Statements: LIMITED LIABILITY COMPANY METALLMASH

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Dinamovskaya D. 1A, Office 231, 109044 Moscowengus_ofac_sdnofac-46642
LegalEntity:addressUL. DINAMOVSKAYA D. 1A, OFFICE 231, MOSCOW, RUS, 109044engus_sam_exclusionsusgsa-s4mrrkt60
Organization:addressEntityaddr-179109d65afa4e2a8856485a44b25264df7ce309engus_ofac_sdnofac-46642
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt60
Organization:countryruengus_ofac_sdnofac-46642
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt60
LegalEntity:idfa2c0fb83cf020a8aed503cc42bc42b3a70a97daengus_sam_exclusionsusgsa-s4mrrkt60
Organization:id2fe6fd5336b68b148920903a810784eb27894512us_trade_cslofac-46642
Organization:id6ad450157682eb89229aee1ebe4f46c1990c7996engus_ofac_sdnofac-46642
LegalEntity:nameLIMITED LIABILITY COMPANY METALLMASHengus_sam_exclusionsusgsa-s4mrrkt60
Organization:nameLIMITED LIABILITY COMPANY METALLMASHus_trade_cslofac-46642
Organization:nameLIMITED LIABILITY COMPANY METALLMASHengus_ofac_sdnofac-46642
Organization:registrationNumber1167746860005engus_ofac_sdnofac-46642
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46642engus_ofac_sdnofac-46642
Organization:taxNumber9705075682engus_ofac_sdnofac-46642
Organization:topicssanctionengus_ofac_sdnofac-46642
Organization:topicssanctionus_trade_cslofac-46642
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt60
LegalEntity:uniqueEntityIdRL4FVTREYMF4engus_sam_exclusionsusgsa-s4mrrkt60
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