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, RUS, 107113engus_sam_exclusionsusgsa-s4mrty2nz
Company:addressУЛ. 1-Я РЫБИНСКАЯ Д. 3 СТР. 1, Г.МОСКВА, 107113ext_ru_egrulru-inn-7718294952
Organization:address3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 27/2, 107113 Moscowengus_ofac_sdnofac-43246
LegalEntity:address3 1-YA RYBINSKAYA STREET, BUILDING 1, FLOOR 4, OFFICE 27/2, MOSCOW, RUS, 107113engus_sam_exclusionsusgsa-s4mrty7l7
LegalEntity:address3 1-YA RYBINSKAYA STREET, BUILDING 1, FLOOR 4, OFFICE 27/2, MOSCOW, RUS, 107113engus_sam_exclusionsusgsa-s4mrqm5cz
Organization:addressEntityaddr-238f22ec5fa1b5cc844cfffd6c931e3aa5b3fe57engus_ofac_sdnofac-43246
Organization:aliasFO-Menedzhment OOOengus_ofac_sdnofac-43246
Organization:countryruengus_ofac_sdnofac-43246
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7l7
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm5cz
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2nz
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7l7
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2nz
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm5cz
Company:dissolutionDate2024-07-18ext_ru_egrulru-inn-7718294952
Organization:id467d20760d55f2b8ae8caff6d9995f0335e3aca7engus_ofac_sdnofac-43246
LegalEntity:id23ef48161d7b1bf16c1fca31d2e84e9e902706c3engus_sam_exclusionsusgsa-s4mrty2nz
LegalEntity:id21287ba965dcd8c051a380655fbc2c24d9d19f05engus_sam_exclusionsusgsa-s4mrty7l7
LegalEntity:id014ebe4c02ecc99e1dc6d553f55db1140fba00e2engus_sam_exclusionsusgsa-s4mrqm5cz
Organization:id1dd248f2f51af251e7476d90e1aeb0424bef2e97us_trade_cslofac-43246
Company:id13dbc4cf1b72979ebc96e696bafd3a281f5ca6ddext_ru_egrulru-inn-7718294952
Organization:incorporationDate2016-01-26engus_ofac_sdnofac-43246
Company:incorporationDate2016-01-26ext_ru_egrulru-inn-7718294952
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
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФО-МЕНЕДЖМЕНТ"ext_ru_egrulru-inn-7718294952
LegalEntity:nameFO-MENEDZHMENT OOOengus_sam_exclusionsusgsa-s4mrty2nz
LegalEntity:nameFO-MENEDZHMENT OOOengus_sam_exclusionsusgsa-s4mrty7l7
Organization:nameLimited Liability Company Fo-Menedzhmentengus_ofac_sdnofac-43246
LegalEntity:nameLIMITED LIABILITY COMPANY FO-MENEDZHMENTengus_sam_exclusionsusgsa-s4mrqm5cz
Organization:nameОбщество С Ограниченной Ответственностью ФО-Менеджментrusus_ofac_sdnofac-43246
LegalEntity:notes(also LIMITED LIABILITY COMPANY FO-MENEDZHMENT)engus_sam_exclusionsusgsa-s4mrty2nz
LegalEntity:notes(also LIMITED LIABILITY COMPANY FO-MENEDZHMENT)engus_sam_exclusionsusgsa-s4mrty7l7
LegalEntity:notes(also FO-MENEDZHMENT OOO, FO-MENEDZHMENT OOO)engus_sam_exclusionsusgsa-s4mrqm5cz
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=43246engus_ofac_sdnofac-43246
Organization:taxNumber7718294952engus_ofac_sdnofac-43246
Organization:topicssanctionengus_ofac_sdnofac-43246
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm5cz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7l7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2nz
Organization:topicssanctionus_trade_cslofac-43246
LegalEntity:uniqueEntityIdK9E4XLAQGYS5engus_sam_exclusionsusgsa-s4mrty7l7
LegalEntity:uniqueEntityIdK9E4XLAQGYS5engus_sam_exclusionsusgsa-s4mrty2nz
LegalEntity:uniqueEntityIdG37GVPK2GQ75engus_sam_exclusionsusgsa-s4mrqm5cz
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