Statements: ASF DEVELOPMENT LIMITED LIABILITY COMPANY

Canonical ID: NK-LFbVf4xndjcSP2ZPtvCUmU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address119021, Moscow, Khamovniki municipal district, 5, Lev Tolstoy str. 1, premises. 2/1ua_war_sanctionsua-ws-entity-13914
Company:addressУЛ ЛЬВА ТОЛСТОГО Д. 5 СТР. 1, Г.МОСКВА, 119021ext_ru_egrulru-inn-9709074432
LegalEntity:addressUL. LVA TOLSTOGO D. 5, STR. 1, POMESHCH 2/1, MOSCOW, 119021engus_sam_exclusionsusgsa-f6fc0f5634c824d3a9690dde7718d671f31bb8f4
LegalEntity:addressUL. LVA TOLSTOGO D. 5, STR. 1, POMESHCH 2/1, MOSCOW, 119021engus_sam_exclusionsusgsa-214cc70b8bb595c11be93896013e764825bd5b10
Organization:addressUl. Lva Tolstogo D. 5, Str. 1, Pomeshch 2/1, Moscow, 119021engus_ofac_sdnofac-50762
Company:addressУЛ. ЛЬВА ТОЛСТОГО Д. 5 СТР. 1, Г.МОСКВА, 119021ext_ru_egrulru-inn-9709074432
LegalEntity:addressUl. Lva Tolstogo D. 5, Str. 1, Pomeshch 2/1 Moscow 119021 Russiatw_shtctw-shtc-7357c71a85795357589a4a4b65db5ebdde99e89b
Organization:addressEntityaddr-4b2bf97185d4e5cc54c9f5f9bb0ad8956d4a0d45us_ofac_sdnofac-50762
Organization:aliasOOO ASF Razvitieengus_ofac_sdnofac-50762
LegalEntity:aliasOOO ASF RAZVITIEtw_shtctw-shtc-7357c71a85795357589a4a4b65db5ebdde99e89b
Organization:countryruus_ofac_sdnofac-50762
LegalEntity:countryruus_sam_exclusionsusgsa-f6fc0f5634c824d3a9690dde7718d671f31bb8f4
LegalEntity:countryruua_war_sanctionsua-ws-entity-13914
LegalEntity:countryruus_sam_exclusionsusgsa-214cc70b8bb595c11be93896013e764825bd5b10
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-f6fc0f5634c824d3a9690dde7718d671f31bb8f4
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-214cc70b8bb595c11be93896013e764825bd5b10
Company:emailWRAK_@mail.ruext_ru_egrulru-inn-9709074432
Company:idf1e49d59427986985400cbcc839f9b6e327d5f2eext_ru_egrulru-inn-9709074432
Organization:id5dd0c085df41a8d343feda9fa9a9c148607ffaa1us_trade_cslofac-50762
Organization:id46e5d5eae94e9be9f3e9d98630b1e2ef60798083us_ofac_sdnofac-50762
LegalEntity:id78419fc5b561063f8706323c4b1bf02dfa286198ua_war_sanctionsua-ws-entity-13914
LegalEntity:id5a4021b31afc63c2b1cf189ab251069964c00231tw_shtctw-shtc-7357c71a85795357589a4a4b65db5ebdde99e89b
LegalEntity:id6a3374a020cc5f9a669b410523a7cec1ba7af73eus_sam_exclusionsusgsa-214cc70b8bb595c11be93896013e764825bd5b10
LegalEntity:id1f5899e7c89410e6f784c500c3e84e515616c97dus_sam_exclusionsusgsa-f6fc0f5634c824d3a9690dde7718d671f31bb8f4
Company:incorporationDate2021-09-15ext_ru_egrulru-inn-9709074432
Company:innCode9709074432ext_ru_egrulru-inn-9709074432
LegalEntity:innCode9709074432ua_war_sanctionsua-ws-entity-13914
Company:jurisdictionruext_ru_egrulru-inn-9709074432
Company:kppCode770401001ext_ru_egrulru-inn-9709074432
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9709074432
LegalEntity:nameASF DEVELOPMENT LIMITED LIABILITY COMPANYtw_shtctw-shtc-7357c71a85795357589a4a4b65db5ebdde99e89b
LegalEntity:nameLIMITED LIABILITY COMPANY ASF-DEVELOPMENTua_war_sanctionsua-ws-entity-13914
LegalEntity:nameASF DEVELOPMENT LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-214cc70b8bb595c11be93896013e764825bd5b10
LegalEntity:nameASF-DEVELOPMENT LLCua_war_sanctionsua-ws-entity-13914
LegalEntity:nameOOO ASF RAZVITIEengus_sam_exclusionsusgsa-f6fc0f5634c824d3a9690dde7718d671f31bb8f4
Organization:nameASF DEVELOPMENT LIMITED LIABILITY COMPANYengus_ofac_sdnofac-50762
Organization:nameASF DEVELOPMENT LIMITED LIABILITY COMPANYus_trade_cslofac-50762
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСФ-РАЗВИТИЕ"ext_ru_egrulru-inn-9709074432
LegalEntity:notes(also OOO ASF RAZVITIE)engus_sam_exclusionsusgsa-214cc70b8bb595c11be93896013e764825bd5b10
LegalEntity:notes(also ASF DEVELOPMENT LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-f6fc0f5634c824d3a9690dde7718d671f31bb8f4
Company:ogrnCode1217700436029ext_ru_egrulru-inn-9709074432
LegalEntity:ogrnCode1217700436029ua_war_sanctionsua-ws-entity-13914
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50762
LegalEntity:programIdUA-WS-UAVSua_war_sanctionsua-ws-entity-13914
Organization:registrationNumber1217700436029engus_ofac_sdnofac-50762
LegalEntity:sourceUrl https://war-sanctions.gur.gov.ua/uav/companies/13914ua_war_sanctionsua-ws-entity-13914
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50762us_ofac_sdnofac-50762
Organization:taxNumber9709074432engus_ofac_sdnofac-50762
Organization:topicssanctionus_ofac_sdnofac-50762
LegalEntity:topicspoiua_war_sanctionsua-ws-entity-13914
Organization:topicssanctionus_trade_cslofac-50762
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-214cc70b8bb595c11be93896013e764825bd5b10
LegalEntity:topicsexport.controltw_shtctw-shtc-7357c71a85795357589a4a4b65db5ebdde99e89b
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-f6fc0f5634c824d3a9690dde7718d671f31bb8f4
LegalEntity:uniqueEntityIdYZ25KV98KLE3engus_sam_exclusionsusgsa-f6fc0f5634c824d3a9690dde7718d671f31bb8f4
LegalEntity:uniqueEntityIdXS2LFE38LFP6engus_sam_exclusionsusgsa-214cc70b8bb595c11be93896013e764825bd5b10
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