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, RUS, 196247engus_sam_exclusionsusgsa-s4mrtxm63
LegalEntity:addressPR-KT LENINSKII D. 153, POM.286N, SAINT PETERSBURG, RUS, 196247engus_sam_exclusionsusgsa-s4mrtxpb7
Organization:addressPr-kt Leninskii D. 153, Pom.286N, 196247 Saint Petersburgengus_ofac_sdnofac-50823
LegalEntity:addressPr-kt Leninskii D. 153 Saint Petersburg 196247 Russiatw_shtctw-shtc-c384b5361ae51180a09f16ea256fbe2d316362d1
Organization:addressEntityaddr-2521d9d5482c436e55f4d2245d81bc1eb472bc17engus_ofac_sdnofac-50823
LegalEntity:aliasLIONTEKH Stw_shtctw-shtc-c384b5361ae51180a09f16ea256fbe2d316362d1
Organization:aliasLiontekh Sengus_ofac_sdnofac-50823
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxm63
Organization:countryruengus_ofac_sdnofac-50823
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxpb7
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxpb7
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxm63
LegalEntity:id5c9c6bd36b06563c4469804e1cae5a9f690d0ae0engus_sam_exclusionsusgsa-s4mrtxpb7
LegalEntity:id1461563de6971e815b876ffc7b9ee7284ca20381tw_shtctw-shtc-c384b5361ae51180a09f16ea256fbe2d316362d1
Organization:id980ed9094e3462244776fec9ee84c9430c677494us_trade_cslofac-50823
Organization:idbecc4566254a8663e3539da3a308dd5bc14f238bengus_ofac_sdnofac-50823
LegalEntity:idc9573a5037151add87ebe210a31c2443b8f82932engus_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=50823engus_ofac_sdnofac-50823
Organization:taxNumber7810521798engus_ofac_sdnofac-50823
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxm63
LegalEntity:topicsexport.controltw_shtctw-shtc-c384b5361ae51180a09f16ea256fbe2d316362d1
Organization:topicssanctionengus_ofac_sdnofac-50823
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxpb7
Organization:topicssanctionus_trade_cslofac-50823
LegalEntity:uniqueEntityIdXWK6RSTDCML9engus_sam_exclusionsusgsa-s4mrtxm63
LegalEntity:uniqueEntityIdZ35WPJW7T7B5engus_sam_exclusionsusgsa-s4mrtxpb7
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