Statements: LIMITED LIABILITY COMPANY WORLD OF FASTENERS TD

Canonical ID: NK-5VcBhzx5NXYtPAyqP4UCth · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGolovinskoe shosse, 5A, 125212 Moscowengus_ofac_sdnofac-48557
LegalEntity:addressSH. GOLOVINSKOE D. 3, POMESHCH. 4N, MOSCOW, RUS, 125212engus_sam_exclusionsusgsa-s4mrtxshx
LegalEntity:addressSH. GOLOVINSKOE D. 3, POMESHCH. 4N, MOSCOW, RUS, 125212engus_sam_exclusionsusgsa-s4mrtl4z9
Organization:addressSh. Golovinskoe D. 3, Pomeshch. 4N, 125212 Moscowengus_ofac_sdnofac-48557
Organization:addressEntityaddr-188ba41417c33912500701944b3d7ca6e6a5eb93engus_ofac_sdnofac-48557
Organization:addressEntityaddr-1e2a6c4323d2a68a0b85d034e12f9b078246c66bengus_ofac_sdnofac-48557
LegalEntity:aliasMIR KREPEZHA TDengus_sam_exclusionsusgsa-s4mrtl4z9
LegalEntity:aliasLIMITED LIABILITY COMPANY WORLD OF FASTENERS TDengus_sam_exclusionsusgsa-s4mrtxshx
Organization:aliasMIR KREPEZHA TDengus_ofac_sdnofac-48557
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxshx
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl4z9
Organization:countryruengus_ofac_sdnofac-48557
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl4z9
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxshx
Organization:id6f8c9a3e466dab73774ed93a9d4a93b94a5e1ba0us_trade_cslofac-48557
LegalEntity:id823f520a185942a8ed68bd3523ab557686cb5c7bengus_sam_exclusionsusgsa-s4mrtl4z9
LegalEntity:id5bbaaa9d681276bfb63b1066461b09ce7be17745engus_sam_exclusionsusgsa-s4mrtxshx
Organization:idaf138e4b75b6fd46301ee0ae647889cd3a552d80engus_ofac_sdnofac-48557
LegalEntity:nameLIMITED LIABILITY COMPANY WORLD OF FASTENERS TDengus_sam_exclusionsusgsa-s4mrtl4z9
LegalEntity:nameMIR KREPEZHA TDengus_sam_exclusionsusgsa-s4mrtxshx
Organization:nameLimited Liability Company World of Fasteners TDengus_ofac_sdnofac-48557
Organization:nameLIMITED LIABILITY COMPANY WORLD OF FASTENERS TDus_trade_cslofac-48557
Organization:registrationNumber1167746505552engus_ofac_sdnofac-48557
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48557engus_ofac_sdnofac-48557
Organization:taxNumber7743157075engus_ofac_sdnofac-48557
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl4z9
Organization:topicssanctionus_trade_cslofac-48557
Organization:topicssanctionengus_ofac_sdnofac-48557
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxshx
LegalEntity:uniqueEntityIdHHMYXYHMHLJ3engus_sam_exclusionsusgsa-s4mrtl4z9
LegalEntity:uniqueEntityIdDGCAAB25UH14engus_sam_exclusionsusgsa-s4mrtxshx
  • 1 - 31 of 31
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting