Statements: Limited Liability Company Maketir

Canonical ID: NK-NQzp8GcR5XdnfC9YKjiLBX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address12 KHUDYAKOVA STREET, SUITE 32, OFFICE 201, CHELYABINSK, RUS, 454080engus_sam_exclusionsusgsa-s4mrs26sn
Organization:address12 Khudyakova Street, Suite 32, Office 201, 454080 Chelyabinskengus_ofac_sdnofac-47850
Organization:addressEntityaddr-f1a5348fe1b09dae6edf26382770e19f4f70d65eengus_ofac_sdnofac-47850
Organization:countryruengus_ofac_sdnofac-47850
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26sn
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26sn
LegalEntity:id8838697d5fefaf7ac855fa0b7b44d772d6525ff8engus_sam_exclusionsusgsa-s4mrs26sn
Organization:id2778c8de23b003ce7a94536baf7bc4bc1ee3d7dcus_trade_cslofac-47850
Organization:id5817a2e3a706ff58b60ec4cb89604521ebaf25afengus_ofac_sdnofac-47850
LegalEntity:nameLIMITED LIABILITY COMPANY MAKETIRengus_sam_exclusionsusgsa-s4mrs26sn
Organization:nameLIMITED LIABILITY COMPANY MAKETIRus_trade_cslofac-47850
Organization:nameОбщество С Ограниченной Ответственностью Макетирengus_ofac_sdnofac-47850
Organization:nameLimited Liability Company Maketirengus_ofac_sdnofac-47850
LegalEntity:registrationNumberUSV3Z8BQU9A5engus_sam_exclusionsusgsa-s4mrs26sn
Organization:registrationNumber1127448010161engus_ofac_sdnofac-47850
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47850engus_ofac_sdnofac-47850
Organization:taxNumber7448151686engus_ofac_sdnofac-47850
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26sn
Organization:topicssanctionus_trade_cslofac-47850
Organization:topicssanctionengus_ofac_sdnofac-47850
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