Statements: Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp

Canonical ID: NK-XHg9vTu4WUwwRA2V4U8pTo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 4K. 1 ETAZH/POMESHCH, 3/XI KOM., 39A, UL. SADOVNIKI, MOSCOW, RUS, 115487engus_sam_exclusionsusgsa-s4mrvqgn6
LegalEntity:addressD. 4K. 1 ETAZH/POMESHCH, 3/XI KOM., 39A, UL. SADOVNIKI, MOSCOW, RUS, 115487engus_sam_exclusionsusgsa-s4mrvqql8
LegalEntity:addressD. 4K. 1 ETAZH/POMESHCH, 3/XI KOM., 39A, UL. SADOVNIKI, MOSCOW, RUS, 115487engus_sam_exclusionsusgsa-s4mrvqj1f
LegalEntity:addressD. 4K. 1 ETAZH/POMESHCH, 3/XI KOM., 39A, UL. SADOVNIKI, MOSCOW, RUS, 115487engus_sam_exclusionsusgsa-s4mrvqp98
Organization:addressРосійська Федерація, 115487, м. Москва, вул. Садівники, буд. 4 (к. 1, пов. / прим. 3/XI, кімн. 39А)ukrua_nsdc_sanctionsua-nsdc-24951-tovaristvo-z-obmezenou-vidpovidalnistu-vidis-grup
Organization:addressd. 4k. 1 etazh/pomeshch, 3/XI kom., 39A, ul. Sadovniki, 115487 Moscowengus_ofac_sdnofac-45789
Organization:addressEntityaddr-0d361156904072a40701c0072ad298890ef0d777engus_ofac_sdnofac-45789
Organization:aliasОбщество с ограниченной ответственностью "Видис Групп"ua_nsdc_sanctionsua-nsdc-24951-tovaristvo-z-obmezenou-vidpovidalnistu-vidis-grup
Organization:aliasТовариство з обмеженою відповідальністю "Відіс Груп"ua_nsdc_sanctionsua-nsdc-24951-tovaristvo-z-obmezenou-vidpovidalnistu-vidis-grup
Organization:aliasLimited Liability Company "Vidis Group"ua_nsdc_sanctionsua-nsdc-24951-tovaristvo-z-obmezenou-vidpovidalnistu-vidis-grup
LegalEntity:aliasWIDIS GRUPPengus_sam_exclusionsusgsa-s4mrvqj1f
Organization:aliasWidis Gruppengus_ofac_sdnofac-45789
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIDIS GRUPPengus_sam_exclusionsusgsa-s4mrvqp98
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIDIS GRUPPengus_sam_exclusionsusgsa-s4mrvqql8
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqql8
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LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqp98
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj1f
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp98
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgn6
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqql8
Organization:id6fe2235094c686f8d15462c53ba2de35c213487eus_trade_cslofac-45789
Organization:idd0a66384e0a59fd07a08ebb272d5316b2d22b23aengus_ofac_sdnofac-45789
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Organization:id3dea5da12c839be2621990159c1e2e14d1600663ua_nsdc_sanctionsua-nsdc-24951-tovaristvo-z-obmezenou-vidpovidalnistu-vidis-grup
Organization:innCode7717683498ua_nsdc_sanctionsua-nsdc-24951-tovaristvo-z-obmezenou-vidpovidalnistu-vidis-grup
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-24951-tovaristvo-z-obmezenou-vidpovidalnistu-vidis-grup
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIDIS GRUPPengus_sam_exclusionsusgsa-s4mrvqj1f
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIDIS GRUPPengus_sam_exclusionsusgsa-s4mrvqgn6
LegalEntity:nameWIDIS GRUPPengus_sam_exclusionsusgsa-s4mrvqql8
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIDIS GRUPPus_trade_cslofac-45789
Organization:nameТовариство з обмеженою відповідальністю "Відіс Груп"ukrua_nsdc_sanctionsua-nsdc-24951-tovaristvo-z-obmezenou-vidpovidalnistu-vidis-grup
Organization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Vidis Hrup"engua_nsdc_sanctionsua-nsdc-24951-tovaristvo-z-obmezenou-vidpovidalnistu-vidis-grup
Organization:nameObshchestvo S Ogranichennoi Otvetstvennostyu Vidis Gruppengus_ofac_sdnofac-45789
LegalEntity:nameWIDIS GRUPPengus_sam_exclusionsusgsa-s4mrvqp98
Organization:ogrnCode1107746791910ua_nsdc_sanctionsua-nsdc-24951-tovaristvo-z-obmezenou-vidpovidalnistu-vidis-grup
Organization:registrationNumber1107746791910engus_ofac_sdnofac-45789
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45789engus_ofac_sdnofac-45789
Organization:taxNumber7719019691engus_ofac_sdnofac-45789
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj1f
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Organization:topicssanctionengus_ofac_sdnofac-45789
Organization:topicssanctionus_trade_cslofac-45789
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Organization:topicssanctionua_nsdc_sanctionsua-nsdc-24951-tovaristvo-z-obmezenou-vidpovidalnistu-vidis-grup
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LegalEntity:uniqueEntityIdRLBKE7GE3ZR7engus_sam_exclusionsusgsa-s4mrvqj1f
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