Statements: Limited Liability Company Razrez Lemberovskiy

Canonical ID: NK-WfrTsZP7RYJR6ucR2LrcJF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 4A etazh 1 pom. I, Kom. 1, Ofis 2A, ul. Kutuzovskaya, 143001 Odintsovoengus_ofac_sdnofac-45017
Company:addressНАБ ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270ext_ru_egrulru-inn-5032224041
LegalEntity:addressD. 4A ETAZH 1 POM. I, KOM. 1, OFIS 2A, UL. KUTUZOVSKAYA, ODINTSOVO, RUS, 143001engus_sam_exclusionsusgsa-s4mrqxdzn
Organization:addressEntityaddr-1bcc705c7d473ed407aacb33211d376a4d138ddaengus_ofac_sdnofac-45017
Organization:countryruengus_ofac_sdnofac-45017
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxdzn
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdzn
Organization:id0377a8585a3ebf32f02356a6fc2d28f5ca8152caus_trade_cslofac-45017
Company:idbd6a93e45a3bf94386aaaf2c392509ad66ba482fext_ru_egrulru-inn-5032224041
Organization:id150222c01d3e8e43a0978b0addb71f233209a1daengus_ofac_sdnofac-45017
LegalEntity:id7a1f84f146e0464b92ae88a733f28fe13949b9d5engus_sam_exclusionsusgsa-s4mrqxdzn
Company:incorporationDate2015-12-09ext_ru_egrulru-inn-5032224041
Company:innCode5032224041ext_ru_egrulru-inn-5032224041
Company:jurisdictionruext_ru_egrulru-inn-5032224041
Company:kppCode770401001ext_ru_egrulru-inn-5032224041
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5032224041
Organization:nameLIMITED LIABILITY COMPANY RAZREZ LEMBEROVSKIYus_trade_cslofac-45017
Organization:nameОбщество С Ограниченной Ответственностью Разрез Лемберовскийengus_ofac_sdnofac-45017
Organization:nameLimited Liability Company Razrez Lemberovskiyengus_ofac_sdnofac-45017
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗРЕЗ ЛЕМБЕРОВСКИЙ"ext_ru_egrulru-inn-5032224041
LegalEntity:nameLIMITED LIABILITY COMPANY RAZREZ LEMBEROVSKIYengus_sam_exclusionsusgsa-s4mrqxdzn
Company:ogrnCode1155032013377ext_ru_egrulru-inn-5032224041
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45017
Organization:registrationNumber1155032013377engus_ofac_sdnofac-45017
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45017engus_ofac_sdnofac-45017
Organization:taxNumber5032224041engus_ofac_sdnofac-45017
Organization:topicssanctionus_trade_cslofac-45017
Organization:topicssanctionengus_ofac_sdnofac-45017
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdzn
LegalEntity:uniqueEntityIdFM9PLAALLMT4engus_sam_exclusionsusgsa-s4mrqxdzn
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