Statements: LIMITED LIABILITY COMPANY BAZTUBE

Canonical ID: NK-ABrN9bNiNU5JGQZvzqQSyE · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address2A Zelenoborskaya Ul., 222161 Zhodzinaengus_ofac_sdnofac-49419
LegalEntity:addressBLR, 222161 ZHODINO, 5B ST. SUKHOGRYADSKAYAengus_sam_exclusionsusgsa-s4mrtxt05
LegalEntity:addressBLR, 222161 ZHODINO, 5B ST. SUKHOGRYADSKAYAengus_sam_exclusionsusgsa-s4mrtl94k
Organization:address5B St. Sukhogryadskaya, 222161 Zhodinoengus_ofac_sdnofac-49419
Organization:addressEntityaddr-f385ac435e3a84546dd90f2718a7f69197a3eff7engus_ofac_sdnofac-49419
Organization:addressEntityaddr-4d5db6d9ffb23bb0c87b6cd63947d0fd69bd42a6engus_ofac_sdnofac-49419
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BAZTYUBengus_sam_exclusionsusgsa-s4mrtl94k
LegalEntity:aliasLIMITED LIABILITY COMPANY BAZTUBEengus_sam_exclusionsusgsa-s4mrtxt05
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Baztyubengus_ofac_sdnofac-49419
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtxt05
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtl94k
Organization:countrybyengus_ofac_sdnofac-49419
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl94k
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt05
Organization:id8c7f149ad13c3910fdd2cba9e022e58d3b157a4dus_trade_cslofac-49419
LegalEntity:id020d4de46b9414921c1e110ed5bae394be0bbd40engus_sam_exclusionsusgsa-s4mrtl94k
LegalEntity:id036abf2bb96da7cb8c9cc493e0a392f3a4d5c731engus_sam_exclusionsusgsa-s4mrtxt05
Organization:id32176a5cf3496ac04cc53a9914dd6860f5295406engus_ofac_sdnofac-49419
Organization:idNumber504412066000engus_ofac_sdnofac-49419
LegalEntity:nameLIMITED LIABILITY COMPANY BAZTUBEengus_sam_exclusionsusgsa-s4mrtl94k
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BAZTYUBengus_sam_exclusionsusgsa-s4mrtxt05
Organization:nameLIMITED LIABILITY COMPANY BAZTUBEengus_ofac_sdnofac-49419
Organization:nameLIMITED LIABILITY COMPANY BAZTUBEus_trade_cslofac-49419
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49419engus_ofac_sdnofac-49419
Organization:taxNumber691738570engus_ofac_sdnofac-49419
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl94k
Organization:topicssanctionus_trade_cslofac-49419
Organization:topicssanctionengus_ofac_sdnofac-49419
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt05
LegalEntity:uniqueEntityIdKW4CX6EPL823engus_sam_exclusionsusgsa-s4mrtl94k
LegalEntity:uniqueEntityIdEMWWXTDTRFU8engus_sam_exclusionsusgsa-s4mrtxt05
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