Statements: LIMITED LIABILITY COMPANY LIONTECH S

Canonical ID: NK-3URUgVq4bfAZsnK9izHPWL · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPR-KT LENINSKII D. 153, POM.286N, SAINT PETERSBURG, 196247engus_sam_exclusionsusgsa-s4mrtxpb7
LegalEntity:addressPR-KT LENINSKII D. 153, POM.286N, SAINT PETERSBURG, 196247engus_sam_exclusionsusgsa-s4mrtxm63
LegalEntity:addressPr-kt Leninskii D. 153, Pom.286N Saint Petersburg 196247 Russiatw_shtctw-shtc-c384b5361ae51180a09f16ea256fbe2d316362d1
Organization:addressPr-kt Leninskii D. 153, Pom.286N, Saint Petersburg, 196247engus_ofac_sdnofac-50823
Organization:addressEntityaddr-1fda4d13038362d1500ed3c53a439074b6883523us_ofac_sdnofac-50823
LegalEntity:aliasLIONTEKH Stw_shtctw-shtc-c384b5361ae51180a09f16ea256fbe2d316362d1
Organization:aliasLiontekh Sengus_ofac_sdnofac-50823
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxm63
Organization:countryruus_ofac_sdnofac-50823
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxpb7
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxpb7
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxm63
LegalEntity:id10659fe872cbad5ff6695d204a50587bba48b598us_sam_exclusionsusgsa-s4mrtxpb7
LegalEntity:id26d2abcb603d1cf5043d7911e22442d98900da21tw_shtctw-shtc-c384b5361ae51180a09f16ea256fbe2d316362d1
Organization:id980ed9094e3462244776fec9ee84c9430c677494us_trade_cslofac-50823
Organization:id6579faf1c35e048522d94fdc24db917f1325e18fus_ofac_sdnofac-50823
LegalEntity:id5edb296d8a552e83c0051de09b796e3013ad64f2us_sam_exclusionsusgsa-s4mrtxm63
Organization:nameLIMITED LIABILITY COMPANY LIONTECH Sus_trade_cslofac-50823
LegalEntity:nameLIONTEKH Sengus_sam_exclusionsusgsa-s4mrtxpb7
LegalEntity:nameLIMITED LIABILITY COMPANY LIONTECH Sengus_sam_exclusionsusgsa-s4mrtxm63
Organization:nameLIMITED LIABILITY COMPANY LIONTECH Sengus_ofac_sdnofac-50823
LegalEntity:nameLIMITED LIABILITY COMPANY LIONTECH Stw_shtctw-shtc-c384b5361ae51180a09f16ea256fbe2d316362d1
LegalEntity:notes(also LIMITED LIABILITY COMPANY LIONTECH S)engus_sam_exclusionsusgsa-s4mrtxpb7
LegalEntity:notes(also LIONTEKH S)engus_sam_exclusionsusgsa-s4mrtxm63
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50823
Organization:registrationNumber1089847262977engus_ofac_sdnofac-50823
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50823us_ofac_sdnofac-50823
Organization:taxNumber7810521798engus_ofac_sdnofac-50823
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxm63
LegalEntity:topicsexport.controltw_shtctw-shtc-c384b5361ae51180a09f16ea256fbe2d316362d1
Organization:topicssanctionus_ofac_sdnofac-50823
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxpb7
Organization:topicssanctionus_trade_cslofac-50823
LegalEntity:uniqueEntityIdXWK6RSTDCML9engus_sam_exclusionsusgsa-s4mrtxm63
LegalEntity:uniqueEntityIdZ35WPJW7T7B5engus_sam_exclusionsusgsa-s4mrtxpb7
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