Statements: ER BI EICH TULZ

Canonical ID: NK-3URXgDwnL9LCQ3wZ8dik5y · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOffice 904, 12 Aviamotornaya Street Moscow 111024 Russiatw_shtctw-shtc-9c1de8579b8d1c127988931f5390afd104c88eca
Organization:addressOffice 904, 12 Aviamotornaya Street, Moscow, 111024engus_ofac_sdnofac-48824
LegalEntity:addressOFFICE 904, 12 AVIAMOTORNAYA STREET, MOSCOW, 111024engus_sam_exclusionsusgsa-s4mrtl553
LegalEntity:addressOFFICE 904, 12 AVIAMOTORNAYA STREET, MOSCOW, 111024engus_sam_exclusionsusgsa-s4mrtxspp
Organization:addressEntityaddr-3342fcef76a63bc0d476eee36d2c781e711f4eacus_ofac_sdnofac-48824
Organization:aliasEr Bi Eich Tulzengus_ofac_sdnofac-48824
LegalEntity:aliasER BI EICH TULZtw_shtctw-shtc-9c1de8579b8d1c127988931f5390afd104c88eca
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl553
Organization:countryruus_ofac_sdnofac-48824
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxspp
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl553
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxspp
LegalEntity:idc4444332797ce1b96dff8041d32d980ddc006a98us_sam_exclusionsusgsa-s4mrtl553
Organization:iddb74113bcadad0900debf397abffe163ce19b8a7us_trade_cslofac-48824
LegalEntity:id0320d794d306b8f86d3cac2e0280c64dad69b4datw_shtctw-shtc-9c1de8579b8d1c127988931f5390afd104c88eca
Organization:id6a6455b7f46c55a39d0dddb7f509fc5a8f9a146aus_ofac_sdnofac-48824
LegalEntity:id3f80fda9829caace25e41e22a9e0682b079aa44cus_sam_exclusionsusgsa-s4mrtxspp
Organization:nameRBH Tools Ltdengus_ofac_sdnofac-48824
LegalEntity:nameER BI EICH TULZengus_sam_exclusionsusgsa-s4mrtxspp
Organization:nameRBH TOOLS LTDus_trade_cslofac-48824
LegalEntity:nameRBH TOOLS LTDengus_sam_exclusionsusgsa-s4mrtl553
LegalEntity:nameRBH TOOLS LTDtw_shtctw-shtc-9c1de8579b8d1c127988931f5390afd104c88eca
LegalEntity:notes(also RBH TOOLS LTD)engus_sam_exclusionsusgsa-s4mrtxspp
LegalEntity:notes(also ER BI EICH TULZ)engus_sam_exclusionsusgsa-s4mrtl553
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48824
Organization:registrationNumber1187746824022engus_ofac_sdnofac-48824
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48824us_ofac_sdnofac-48824
Organization:taxNumber9717071403engus_ofac_sdnofac-48824
Organization:topicssanctionus_ofac_sdnofac-48824
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxspp
Organization:topicssanctionus_trade_cslofac-48824
LegalEntity:topicsexport.controltw_shtctw-shtc-9c1de8579b8d1c127988931f5390afd104c88eca
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl553
LegalEntity:uniqueEntityIdHWRMSZFESGL4engus_sam_exclusionsusgsa-s4mrtl553
LegalEntity:uniqueEntityIdDWQVUL1U2LX6engus_sam_exclusionsusgsa-s4mrtxspp
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