Statements: RBH TOOLS LTD

Canonical ID: NK-3URXgDwnL9LCQ3wZ8dik5y · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOFFICE 904, 12 AVIAMOTORNAYA STREET, MOSCOW, RUS, 111024engus_sam_exclusionsusgsa-s4mrtxspp
Organization:addressOffice 904, 12 Aviamotornaya Street, 111024 Moscowengus_ofac_sdnofac-48824
LegalEntity:addressOFFICE 904, 12 AVIAMOTORNAYA STREET, MOSCOW, RUS, 111024engus_sam_exclusionsusgsa-s4mrtl553
Organization:addressEntityaddr-eaa012669a67715f1ea714f7619ddeffd1e67cbcengus_ofac_sdnofac-48824
LegalEntity:aliasRBH TOOLS LTDengus_sam_exclusionsusgsa-s4mrtxspp
LegalEntity:aliasER BI EICH TULZengus_sam_exclusionsusgsa-s4mrtl553
Organization:aliasEr Bi Eich Tulzengus_ofac_sdnofac-48824
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl553
Organization:countryruengus_ofac_sdnofac-48824
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxspp
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl553
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxspp
Organization:iddb74113bcadad0900debf397abffe163ce19b8a7us_trade_cslofac-48824
LegalEntity:id25f7721920e5a771f10b6a9d6dd33a68cfaebe52engus_sam_exclusionsusgsa-s4mrtxspp
Organization:idcfc10ddd42f42dadfc3eb5d00fb0e446f769d023engus_ofac_sdnofac-48824
LegalEntity:idb33210829c2afcbc0d6ce784e5eae7cbb9dc10a1engus_sam_exclusionsusgsa-s4mrtl553
Organization:nameRBH Tools Ltdengus_ofac_sdnofac-48824
Organization:nameRBH TOOLS LTDus_trade_cslofac-48824
LegalEntity:nameER BI EICH TULZengus_sam_exclusionsusgsa-s4mrtxspp
LegalEntity:nameRBH TOOLS LTDengus_sam_exclusionsusgsa-s4mrtl553
Organization:registrationNumber1187746824022engus_ofac_sdnofac-48824
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48824engus_ofac_sdnofac-48824
Organization:taxNumber9717071403engus_ofac_sdnofac-48824
Organization:topicssanctionus_trade_cslofac-48824
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxspp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl553
Organization:topicssanctionengus_ofac_sdnofac-48824
LegalEntity:uniqueEntityIdHWRMSZFESGL4engus_sam_exclusionsusgsa-s4mrtl553
LegalEntity:uniqueEntityIdDWQVUL1U2LX6engus_sam_exclusionsusgsa-s4mrtxspp
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