Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA

Canonical ID: NK-UpATWrtGkx5UXVEjGsrkF5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Ordzhonikidze D. 18, KV. 4, Izhevsk, Republic of Udmurtia, 426063engus_ofac_sdnofac-47429
LegalEntity:addressUL. ORDZHONIKIDZE D. 18, KV. 4, IZHEVSK, REPUBLIC OF UDMURTIA, 426063engus_sam_exclusionsusgsa-aaa1fc2dfd84878bc209cebe4879195f364be779
Company:addressUl. Ordzhonikidze, D.18, 4, IZHEVSK, RESPUBLIKA UDMURTIYA, 426063, Russiapermidpermid-5087097317
LegalEntity:addressUL. ORDZHONIKIDZE D. 18, KV. 4, IZHEVSK, REPUBLIC OF UDMURTIA, 426063engus_sam_exclusionsusgsa-f714492e48069b1e7afcb806daac49fe170462e0
LegalEntity:addressUl. Ordzhonikidze D. 18, KV. 4 Izhevsk Republic of Udmurtia 426063 Russiatw_shtctw-shtc-d0a01a46cc4688d28c8e483cddf6ba94cc5c42f0
LegalEntity:addressUL. ORDZHONIKIDZE D. 18, KV. 4, IZHEVSK, REPUBLIC OF UDMURTIA, 426063engus_sam_exclusionsusgsa-ceb9721f44c737482231aabee6e3a32af7fa3a62
Company:addressУЛ. ОРДЖОНИКИДЗЕ Д.18, Г. ИЖЕВСК, УДМУРТСКАЯ РЕСПУБЛИКА, 426063ext_ru_egrulru-inn-1831107925
Organization:addressEntityaddr-78354710e24880e4eefe0849608f8ba90e62d424us_ofac_sdnofac-47429
LegalEntity:aliasOOO VIKTORIIAtw_shtctw-shtc-d0a01a46cc4688d28c8e483cddf6ba94cc5c42f0
Organization:aliasOOO Viktoriiaengus_ofac_sdnofac-47429
Organization:aliasViktoriya OOOengus_ofac_sdnofac-47429
LegalEntity:aliasVIKTORIYA OOOtw_shtctw-shtc-d0a01a46cc4688d28c8e483cddf6ba94cc5c42f0
Company:countryrupermidpermid-5087097317
LegalEntity:countryruua_war_sanctionsua-ws-entity-12563
LegalEntity:countryruus_sam_exclusionsusgsa-ceb9721f44c737482231aabee6e3a32af7fa3a62
Company:countryruext_us_ofac_press_releasesofac-pr-5f0bbb132ee2fc60775a5b93d81b9c8d312d52ed
LegalEntity:countryruus_sam_exclusionsusgsa-aaa1fc2dfd84878bc209cebe4879195f364be779
LegalEntity:countryruus_sam_exclusionsusgsa-f714492e48069b1e7afcb806daac49fe170462e0
Organization:countryruus_ofac_sdnofac-47429
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-ceb9721f44c737482231aabee6e3a32af7fa3a62
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-f714492e48069b1e7afcb806daac49fe170462e0
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-aaa1fc2dfd84878bc209cebe4879195f364be779
LegalEntity:ideffa0224f0e65c7514bf6a7aa1c6e7c5f807e771us_sam_exclusionsusgsa-ceb9721f44c737482231aabee6e3a32af7fa3a62
Organization:id2bbf8ef8dcb0882c4e8f43a1f5a44d7146f2b644us_ofac_sdnofac-47429
Company:iddb08d8bcb69a8cac42cc76b6bafb19a5d4ac3099ext_us_ofac_press_releasesofac-pr-5f0bbb132ee2fc60775a5b93d81b9c8d312d52ed
LegalEntity:id0463e8695a89189fd9eb2533b6eddbfacd38e64fus_sam_exclusionsusgsa-aaa1fc2dfd84878bc209cebe4879195f364be779
Organization:idf30e6f1b3254395813878848550caf00afc9fad1us_trade_cslofac-47429
LegalEntity:idcbcde6e0e3eddd0ccadb8460b9548b15369dbc83tw_shtctw-shtc-d0a01a46cc4688d28c8e483cddf6ba94cc5c42f0
LegalEntity:id2e530a07109e4e3b7d8fcd058a9fdf080d651261us_sam_exclusionsusgsa-f714492e48069b1e7afcb806daac49fe170462e0
LegalEntity:ided6b78036ffbf54c92f5d5cdda9a7a75a5ea69faua_war_sanctionsua-ws-entity-12563
Company:id9eda4f40d6b602cd1d98ed4c67ecb7af210d98cdext_ru_egrulru-inn-1831107925
Company:ida4f5891559e7ebc49d9c96585b4a463872273803permidpermid-5087097317
Company:incorporationDate2005-11-18permidpermid-5087097317
Company:incorporationDate2005-11-18ext_ru_egrulru-inn-1831107925
Organization:incorporationDate2005-11-18us_ofac_sdnofac-47429
Company:innCode1831107925ext_ru_egrulru-inn-1831107925
Company:jurisdictionrupermidpermid-5087097317
Company:jurisdictionruext_ru_egrulru-inn-1831107925
Company:kppCode184101001ext_ru_egrulru-inn-1831107925
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1831107925
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYAus_trade_cslofac-47429
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYAengus_ofac_sdnofac-47429
LegalEntity:nameVIKTORIIA LLCua_war_sanctionsua-ws-entity-12563
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYAtw_shtctw-shtc-d0a01a46cc4688d28c8e483cddf6ba94cc5c42f0
LegalEntity:nameVIKTORIYA OOOengus_sam_exclusionsusgsa-ceb9721f44c737482231aabee6e3a32af7fa3a62
Company:nameViktoriya OOOpermidpermid-5087097317
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИКТОРИЯ"ext_ru_egrulru-inn-1831107925
Company:nameObshchestvo S Ogranichennoi Otvetstvennostiu Viktoriyaengext_us_ofac_press_releasesofac-pr-5f0bbb132ee2fc60775a5b93d81b9c8d312d52ed
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYAengus_sam_exclusionsusgsa-f714492e48069b1e7afcb806daac49fe170462e0
LegalEntity:nameOOO VIKTORIIAengus_sam_exclusionsusgsa-aaa1fc2dfd84878bc209cebe4879195f364be779
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA)engus_sam_exclusionsusgsa-aaa1fc2dfd84878bc209cebe4879195f364be779
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA)engus_sam_exclusionsusgsa-ceb9721f44c737482231aabee6e3a32af7fa3a62
LegalEntity:notes(also OOO VIKTORIIA, VIKTORIYA OOO)engus_sam_exclusionsusgsa-f714492e48069b1e7afcb806daac49fe170462e0
Company:ogrnCode1051800646920ext_ru_egrulru-inn-1831107925
Company:permId5087097317permidpermid-5087097317
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47429
Organization:registrationNumber1051800646920engus_ofac_sdnofac-47429
LegalEntity:registrationNumber1051800646920ua_war_sanctionsua-ws-entity-12563
LegalEntity:sourceUrl https://war-sanctions.gur.gov.ua/sanctions/companies/12563ua_war_sanctionsua-ws-entity-12563
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47429us_ofac_sdnofac-47429
Company:sourceUrl https://permid.org/1-5087097317permidpermid-5087097317
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117ext_us_ofac_press_releasesofac-pr-5f0bbb132ee2fc60775a5b93d81b9c8d312d52ed
Company:statusActivepermidpermid-5087097317
LegalEntity:taxNumber1831107925ua_war_sanctionsua-ws-entity-12563
Organization:taxNumber1831107925engus_ofac_sdnofac-47429
Organization:topicssanctionus_trade_cslofac-47429
Organization:topicssanctionus_ofac_sdnofac-47429
LegalEntity:topicsexport.controltw_shtctw-shtc-d0a01a46cc4688d28c8e483cddf6ba94cc5c42f0
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-aaa1fc2dfd84878bc209cebe4879195f364be779
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-ceb9721f44c737482231aabee6e3a32af7fa3a62
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-f714492e48069b1e7afcb806daac49fe170462e0
LegalEntity:uniqueEntityIdU42GKULNDUP4engus_sam_exclusionsusgsa-f714492e48069b1e7afcb806daac49fe170462e0
LegalEntity:uniqueEntityIdCADLQ25F39J3engus_sam_exclusionsusgsa-ceb9721f44c737482231aabee6e3a32af7fa3a62
LegalEntity:uniqueEntityIdCAGMRTCPN918engus_sam_exclusionsusgsa-aaa1fc2dfd84878bc209cebe4879195f364be779
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Raw data: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA - OpenSanctions