Statements: OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST

Canonical ID: NK-eeXTmkrqMuZgCnTdWHck7n · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressД.2-4-6, БОЛЬШОЙ САВВИНСКИЙ СТР.14, МОСКВА, 119435ext_ru_egrulru-inn-7705422452
Organization:address119435, Російська Федерація, м. Москва, пров. Великий Савинський, 2-4-6, будівля 14ukrua_nsdc_sanctionsua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest
Organization:addressРФ, 119435, м. Москва, провулок Великий Саввинський, 2-4-6, будова 14ukrua_nsdc_sanctionsua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest
Company:addressRussiapermidpermid-5052529348
LegalEntity:address2-4-6, STR. 14 PER. BOLSHOI SAVVINSKI, MOSCOW, RUS, 119435engus_sam_exclusionsusgsa-s4mr5ctd0
Organization:address2-4-6, str. 14 per. Bolshoi Savvinski, 119435 Moscowengus_ofac_consofac-18780
LegalEntity:address2-4-6, STR. 14 PER. BOLSHOI SAVVINSKI, MOSCOW, RUS, 119435engus_sam_exclusionsusgsa-s4mr5cs79
Organization:addressEntityaddr-6ec95542fc4245af2f03a88266ca37c350f3fba0engus_ofac_consofac-18780
Organization:aliasТовариство з обмеженою відповідальністю «Промінвест»ua_nsdc_sanctionsua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest
LegalEntity:aliasPROMINVEST, OOOengus_sam_exclusionsusgsa-s4mr5ctd0
LegalEntity:aliasPROMINVEST LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5ctd0
LegalEntity:aliasOBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVESTengus_sam_exclusionsusgsa-s4mr5czbl
LegalEntity:aliasProminvest Limited Liability Companynz_russia_sanctionsnz-ru-ent-313-obschestvo-s-ogranichennoi-otvetstvennostyu-prominvest
LegalEntity:aliasOBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVESTengus_sam_exclusionsusgsa-s4mr5czbk
Organization:aliasPROMINVEST, OOOengus_ofac_consofac-18780
Organization:aliasPROMINVEST LIMITED LIABILITY COMPANYengus_ofac_consofac-18780
LegalEntity:aliasOoonz_russia_sanctionsnz-ru-ent-313-obschestvo-s-ogranichennoi-otvetstvennostyu-prominvest
LegalEntity:aliasProminvestnz_russia_sanctionsnz-ru-ent-313-obschestvo-s-ogranichennoi-otvetstvennostyu-prominvest
Organization:aliasобщество с ограниченной отвественностью «Проминвест»ua_nsdc_sanctionsua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest
Organization:aliasобщество с ограниченной отвественностью «Проминвест»)ua_nsdc_sanctionsua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest
Company:countryrupermidpermid-5052529348
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctd0
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs79
Organization:countryruengus_ofac_consofac-18780
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs79
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czbl
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctd0
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czbk
LegalEntity:idfe7894b58e020d23de26e660c7d06d06e24c0220engus_sam_exclusionsusgsa-s4mr5ctd0
LegalEntity:id0c5689a2aeb3e201c125abab545449102cae99c7nz_russia_sanctionsnz-ru-ent-313-obschestvo-s-ogranichennoi-otvetstvennostyu-prominvest
Organization:id1ae5225e7dc52d7fbdc8e686b2807d6e8c9fbe32engus_ofac_consofac-18780
Organization:id722cdc6d5fc0df94d5a17bdf72edc1800b4e1e2cua_nsdc_sanctionsua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest
Organization:idd6d877597226658892e4de6a79937e3c3cf22c7bus_trade_cslofac-18780
Company:idc54df6c4c6a636ddf9c0772fc884fffda0425412ext_ru_egrulru-inn-7705422452
LegalEntity:id738d17369717be92486492a0749bd623e270111dengus_sam_exclusionsusgsa-s4mr5cs79
LegalEntity:id951829d2d020dae270022b0cc2c138761fd5e1d8engus_sam_exclusionsusgsa-s4mr5czbl
LegalEntity:id907065a3043255a5066df3cde64a47d08a88ee64engus_sam_exclusionsusgsa-s4mr5czbk
Company:idb57f7df9415fb0ecebd181288849cc99ed409ec7permidpermid-5052529348
Organization:idNumber58127923engus_ofac_consofac-18780
Company:incorporationDate2002-09-20ext_ru_egrulru-inn-7705422452
Company:innCode7705422452ext_ru_egrulru-inn-7705422452
Organization:innCode7705422452ua_nsdc_sanctionsua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest
Company:jurisdictionrupermidpermid-5052529348
Company:jurisdictionruext_ru_egrulru-inn-7705422452
Company:kppCode770401001ext_ru_egrulru-inn-7705422452
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7705422452
Organization:nameТовариство з обмеженою відповідальністю "Промінвест"ua_nsdc_sanctionsua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМИНВЕСТ"ext_ru_egrulru-inn-7705422452
LegalEntity:nameOBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVESTengus_sam_exclusionsusgsa-s4mr5cs79
Organization:nameObshchestvo s ohranychennoi otvetstvennostiu "Promynvest"ua_nsdc_sanctionsua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest
Organization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Prominvest"ua_nsdc_sanctionsua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest
Organization:nameОбщество с ограниченной ответственностью "Проминвест"ua_nsdc_sanctionsua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest
LegalEntity:nameOBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVESTengus_sam_exclusionsusgsa-s4mr5ctd0
LegalEntity:namePROMINVEST LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5czbl
LegalEntity:nameOBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVESTnz_russia_sanctionsnz-ru-ent-313-obschestvo-s-ogranichennoi-otvetstvennostyu-prominvest
Organization:nameOBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVESTengus_ofac_consofac-18780
LegalEntity:namePROMINVEST, OOOengus_sam_exclusionsusgsa-s4mr5czbk
Organization:nameOBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVESTus_trade_cslofac-18780
Company:nameProminvest OOOpermidpermid-5052529348
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18780
Company:ogrnCode1027739228857ext_ru_egrulru-inn-7705422452
Organization:ogrnCode1027739228857ua_nsdc_sanctionsua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest
Company:permId5052529348permidpermid-5052529348
Organization:registrationNumber1027739228857engus_ofac_consofac-18780
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18780engus_ofac_consofac-18780
Company:sourceUrl https://permid.org/1-5052529348permidpermid-5052529348
Company:statusActivepermidpermid-5052529348
Organization:taxNumber7705422452engus_ofac_consofac-18780
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-313-obschestvo-s-ogranichennoi-otvetstvennostyu-prominvest
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czbl
Organization:topicssanctionus_trade_cslofac-18780
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czbk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctd0
Organization:topicssanctionengus_ofac_consofac-18780
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs79
LegalEntity:uniqueEntityIdEUK2KJKLHVD9engus_sam_exclusionsusgsa-s4mr5czbk
LegalEntity:uniqueEntityIdNAH3X9M845M9engus_sam_exclusionsusgsa-s4mr5czbl
LegalEntity:uniqueEntityIdZXFRMSCTM738engus_sam_exclusionsusgsa-s4mr5cs79
LegalEntity:uniqueEntityIdVGK8LK5RE513engus_sam_exclusionsusgsa-s4mr5ctd0
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