Statements: ZD.RU

Canonical ID: NK-2Latiq5BwSy2jXQjknr6RG · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Silikatnaya Vld. 51A, K. 1, Pomeshch. 45, 141013 Mytishchiengus_ofac_sdnofac-47525
LegalEntity:addressUL. SILIKATNAYA VLD. 51A, K. 1, POMESHCH. 45, MYTISHCHI, RUS, 141013engus_sam_exclusionsusgsa-s4mrtxs13
LegalEntity:addressUl. Silikatnaya Vld. 51A, K. 1, Pomeshch. 45 Mytishchi 141013 Russiatw_shtctw-shtc-1a4705bf76f0113b50743d76670c117080baeb7b
LegalEntity:addressUL. SILIKATNAYA VLD. 51A, K. 1, POMESHCH. 45, MYTISHCHI, RUS, 141013engus_sam_exclusionsusgsa-s4mrs26j6
Organization:addressEntityaddr-10251bdb4b365c2cbfe2acb7c51d3c75cfe90631engus_ofac_sdnofac-47525
Organization:aliaszd.ruengus_ofac_sdnofac-47525
LegalEntity:aliasZD.RUtw_shtctw-shtc-1a4705bf76f0113b50743d76670c117080baeb7b
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs13
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26j6
Organization:countryruengus_ofac_sdnofac-47525
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs13
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26j6
LegalEntity:idc8403794e53091fe6b8c4877739e95b3a63266b9engus_sam_exclusionsusgsa-s4mrs26j6
LegalEntity:id0533361a72861868c5ac54d622d33bf191a2b91fengus_sam_exclusionsusgsa-s4mrtxs13
Organization:idbaf3b6fbc9a4f53a8d8b3b6590e12331a9f70339engus_ofac_sdnofac-47525
Organization:idc8b61c27826ffaa15ab7a0c56365536bdd43e1e3us_trade_cslofac-47525
LegalEntity:idb9c64b749d341f88376915ffe9ac9bf1483f420ftw_shtctw-shtc-1a4705bf76f0113b50743d76670c117080baeb7b
Organization:name3D.RUus_trade_cslofac-47525
LegalEntity:nameZD.RUengus_sam_exclusionsusgsa-s4mrtxs13
Organization:name3d.ruengus_ofac_sdnofac-47525
LegalEntity:name3D.RUengus_sam_exclusionsusgsa-s4mrs26j6
LegalEntity:name3D.RUtw_shtctw-shtc-1a4705bf76f0113b50743d76670c117080baeb7b
LegalEntity:notes(also ZD.RU)engus_sam_exclusionsusgsa-s4mrs26j6
LegalEntity:notes(also 3D.RU)engus_sam_exclusionsusgsa-s4mrtxs13
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47525
Organization:registrationNumber1135029006947engus_ofac_sdnofac-47525
Organization:sectorManufacture of plastics productsengus_ofac_sdnofac-47525
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47525engus_ofac_sdnofac-47525
Organization:taxNumber5029176567engus_ofac_sdnofac-47525
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs13
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26j6
LegalEntity:topicsexport.controltw_shtctw-shtc-1a4705bf76f0113b50743d76670c117080baeb7b
Organization:topicssanctionus_trade_cslofac-47525
Organization:topicssanctionengus_ofac_sdnofac-47525
LegalEntity:uniqueEntityIdU7RZKKQPDBW7engus_sam_exclusionsusgsa-s4mrs26j6
LegalEntity:uniqueEntityIdCFRBHL5VBNU6engus_sam_exclusionsusgsa-s4mrtxs13
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