Statements: FO-MENEDZHMENT OOO

Canonical ID: NK-oXZkUuDfkeFeVLpswNAMGp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address3 1-YA RYBINSKAYA STREET, BUILDING 1, FLOOR 4, OFFICE 27/2, MOSCOW, 107113engus_sam_exclusionsusgsa-s4mrty7l7
Company:addressУЛ. 1-Я РЫБИНСКАЯ Д. 3 СТР. 1, Г.МОСКВА, 107113ext_ru_egrulru-inn-7718294952
LegalEntity:address3 1-YA RYBINSKAYA STREET, BUILDING 1, FLOOR 4, OFFICE 27/2, MOSCOW, 107113engus_sam_exclusionsusgsa-s4mrty2nz
LegalEntity:address3 1-YA RYBINSKAYA STREET, BUILDING 1, FLOOR 4, OFFICE 27/2, MOSCOW, 107113engus_sam_exclusionsusgsa-s4mrqm5cz
Organization:address3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 27/2, Moscow, 107113engus_ofac_sdnofac-43246
Organization:addressEntityaddr-45cb05e2552d261e0827c741d51eac0705c3a63fus_ofac_sdnofac-43246
Organization:aliasFO-Menedzhment OOOengus_ofac_sdnofac-43246
Organization:countryruus_ofac_sdnofac-43246
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty7l7
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty2nz
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqm5cz
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm5cz
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2nz
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7l7
Company:dissolutionDate2024-07-18ext_ru_egrulru-inn-7718294952
Organization:id1dd248f2f51af251e7476d90e1aeb0424bef2e97us_trade_cslofac-43246
Organization:idcfc7aefc1a733a7f49eb0cb209ec32543053a446us_ofac_sdnofac-43246
LegalEntity:id0318fd85d54720c99bd3dfc461dc04bfdc541f42us_sam_exclusionsusgsa-s4mrty2nz
LegalEntity:id523bf45d047728fba8300df7e5c2174847c9ffcfus_sam_exclusionsusgsa-s4mrty7l7
Company:id13dbc4cf1b72979ebc96e696bafd3a281f5ca6ddext_ru_egrulru-inn-7718294952
LegalEntity:id5fef1f7f9b851b301c029af30acc96279290a321us_sam_exclusionsusgsa-s4mrqm5cz
Company:incorporationDate2016-01-26ext_ru_egrulru-inn-7718294952
Organization:incorporationDate2016-01-26us_ofac_sdnofac-43246
Company:innCode7718294952ext_ru_egrulru-inn-7718294952
Company:jurisdictionruext_ru_egrulru-inn-7718294952
Company:kppCode771801001ext_ru_egrulru-inn-7718294952
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7718294952
Organization:nameLIMITED LIABILITY COMPANY FO-MENEDZHMENTus_trade_cslofac-43246
LegalEntity:nameFO-MENEDZHMENT OOOengus_sam_exclusionsusgsa-s4mrty2nz
LegalEntity:nameFO-MENEDZHMENT OOOengus_sam_exclusionsusgsa-s4mrty7l7
LegalEntity:nameLIMITED LIABILITY COMPANY FO-MENEDZHMENTengus_sam_exclusionsusgsa-s4mrqm5cz
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФО-МЕНЕДЖМЕНТ"ext_ru_egrulru-inn-7718294952
Organization:nameОбщество С Ограниченной Ответственностью ФО-Менеджментrusus_ofac_sdnofac-43246
Organization:nameLimited Liability Company Fo-Menedzhmentengus_ofac_sdnofac-43246
LegalEntity:notes(also FO-MENEDZHMENT OOO, FO-MENEDZHMENT OOO)engus_sam_exclusionsusgsa-s4mrqm5cz
LegalEntity:notes(also LIMITED LIABILITY COMPANY FO-MENEDZHMENT)engus_sam_exclusionsusgsa-s4mrty7l7
LegalEntity:notes(also LIMITED LIABILITY COMPANY FO-MENEDZHMENT)engus_sam_exclusionsusgsa-s4mrty2nz
Company:ogrnCode1167746092260ext_ru_egrulru-inn-7718294952
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43246
Organization:registrationNumber1167746092260engus_ofac_sdnofac-43246
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43246us_ofac_sdnofac-43246
Organization:taxNumber7718294952engus_ofac_sdnofac-43246
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2nz
Organization:topicssanctionus_trade_cslofac-43246
Organization:topicssanctionus_ofac_sdnofac-43246
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm5cz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7l7
LegalEntity:uniqueEntityIdG37GVPK2GQ75engus_sam_exclusionsusgsa-s4mrqm5cz
LegalEntity:uniqueEntityIdK9E4XLAQGYS5engus_sam_exclusionsusgsa-s4mrty2nz
LegalEntity:uniqueEntityIdK9E4XLAQGYS5engus_sam_exclusionsusgsa-s4mrty7l7
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