Statements: LIMITED LIABILITY COMPANY NEIT

Canonical ID: NK-BHtSBTViQjcTvsRXCE4AKW · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address29 BOGATYRSK AVENUE, BUILDING 1A, APARTMENT 44, SAINT PETERSBURG, RUS, 197372engus_sam_exclusionsusgsa-s4mrs26w7
Organization:address29 Bogatyrsk Avenue, Building 1A, Apartment 44, 197372 Saint Petersburgengus_ofac_sdnofac-47944
Organization:addressEntityaddr-742f2a8bfc49d840cc273552089c8cf8d7dff15eengus_ofac_sdnofac-47944
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26w7
Organization:countryruengus_ofac_sdnofac-47944
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26w7
LegalEntity:id1e45db167c9c5ab950814f52ea4d347815e04850engus_sam_exclusionsusgsa-s4mrs26w7
Organization:idea99e83357f26c8c9c7296cd1919fbc0c86afa57engus_ofac_sdnofac-47944
Organization:id082ddc433cb5205d7c385cd622fd1d7cd1d166cdus_trade_cslofac-47944
Organization:nameLIMITED LIABILITY COMPANY NEITus_trade_cslofac-47944
LegalEntity:nameLIMITED LIABILITY COMPANY NEITengus_sam_exclusionsusgsa-s4mrs26w7
Organization:nameLIMITED LIABILITY COMPANY NEITengus_ofac_sdnofac-47944
Organization:nameОбщество с Ограниченной Ответственностью Нейтengus_ofac_sdnofac-47944
Organization:registrationNumber1237800077140engus_ofac_sdnofac-47944
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47944engus_ofac_sdnofac-47944
Organization:taxNumber7814824786engus_ofac_sdnofac-47944
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26w7
Organization:topicssanctionus_trade_cslofac-47944
Organization:topicssanctionengus_ofac_sdnofac-47944
LegalEntity:uniqueEntityIdUYH2WAHKF7W3engus_sam_exclusionsusgsa-s4mrs26w7
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