Statements: LLC IMPEX-DON

Canonical ID: NK-CR4gyPvpD2BioUCpQnC6wK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressD. 88, Office 15, Engels Street, Donetsk Peoples Republic, Torez City, Ukraine, 286600gb_coh_disqualifiedgb-coh-66qia3b1r914jq0ndlfyxz42nps
Company:addressD. 88, Office 15, Engels Street, Donetsk Peoples Republic, Torez City, 286600enggb_hmt_sanctionsgb-hmt-16827
Organization:addressD. 88, Office 15, Engels Street, Donetsk Peoples Republic, Torez City, 286600, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus2470
Company:addressEntityaddr-3f97b29e9268190e2168af008cb17950a481dac9enggb_hmt_sanctionsgb-hmt-16827
Company:aliasООО ИМПЕКС-ДОНenggb_hmt_sanctionsgb-hmt-16827
Company:aliasLIMITED LIABILITY COMPANY IMPEX-DONenggb_hmt_sanctionsgb-hmt-16827
Company:aliasООО «ИМПЭКС-ДОН»enggb_hmt_sanctionsgb-hmt-16827
Company:aliasOOO "IMPEKS-DON"enggb_hmt_sanctionsgb-hmt-16827
Company:countryuaenggb_hmt_sanctionsgb-hmt-16827
Organization:countryuaenggb_fcdo_sanctionsgb-fcdo-rus2470
Company:createdAt2025-02-24enggb_hmt_sanctionsgb-hmt-16827
Company:emailinfo@impeks-don.ruenggb_hmt_sanctionsgb-hmt-16827
Organization:emailinfo@impeks-don.ruenggb_fcdo_sanctionsgb-fcdo-rus2470
Company:idc1bb23b870e956b9b2e1f99e245595632ad43949enggb_hmt_sanctionsgb-hmt-16827
Company:id9a2d045aebefad94a7ae3e55e191ecbb8f97658fenggb_hmt_sanctionsgb-hmt-16827
Organization:id9c0f9d92ab1213219570375f6fb194ee25549e0fgb_coh_disqualifiedgb-coh-66qia3b1r914jq0ndlfyxz42nps
Company:ide8436bc72370eb3997efa867240a984a8db3ac0aenggb_hmt_sanctionsgb-hmt-16827
Organization:idcda17007f0b06774a8209ecf6bc7cf5fbf999291enggb_fcdo_sanctionsgb-fcdo-rus2470
Company:innCode6167128827enggb_hmt_sanctionsgb-hmt-16827
Company:kppCode616601001enggb_hmt_sanctionsgb-hmt-16827
Company:kppCode930401001enggb_hmt_sanctionsgb-hmt-16827
Company:modifiedAt2025-02-24enggb_hmt_sanctionsgb-hmt-16827
Organization:nameLLC IMPEX-DONgb_coh_disqualifiedgb-coh-66qia3b1r914jq0ndlfyxz42nps
Company:nameLLC IMPEX-DONenggb_hmt_sanctionsgb-hmt-16827
Organization:nameLIMITED LIABILITY COMPANY IMPEX-DONenggb_fcdo_sanctionsgb-fcdo-rus2470
Organization:nameLLC IMPEX-DONenggb_fcdo_sanctionsgb-fcdo-rus2470
Organization:nameOOO "IMPEKS-DON"enggb_fcdo_sanctionsgb-fcdo-rus2470
Organization:notesDisqualifiedgb_coh_disqualifiedgb-coh-66qia3b1r914jq0ndlfyxz42nps
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2470
Company:ogrnCode1156196039152enggb_hmt_sanctionsgb-hmt-16827
Company:phone1) +7 (499) 709-00-00enggb_hmt_sanctionsgb-hmt-16827
Organization:phone+79034034664enggb_fcdo_sanctionsgb-fcdo-rus2470
Company:phone+79495915468enggb_hmt_sanctionsgb-hmt-16827
Company:phone+79034034664enggb_hmt_sanctionsgb-hmt-16827
Organization:phone+79495915468enggb_fcdo_sanctionsgb-fcdo-rus2470
Organization:phone+74997090000enggb_fcdo_sanctionsgb-fcdo-rus2470
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/66QiA3B1r914jQ0ndlFyXz42NPsgb_coh_disqualifiedgb-coh-66qia3b1r914jq0ndlfyxz42nps
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2470
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-66qia3b1r914jq0ndlfyxz42nps
Company:topicssanctionenggb_hmt_sanctionsgb-hmt-16827
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