Statements: RBH Tools Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOFFICE 904, 12 AVIAMOTORNAYA STREET, MOSCOW, RUS, 111024engus_sam_exclusionsusgsa-s4mrtxspp
LegalEntity:addressOFFICE 904, 12 AVIAMOTORNAYA STREET, MOSCOW, RUS, 111024engus_sam_exclusionsusgsa-s4mrtl553
LegalEntity:addressOffice 904 Moscow 111024 Russiatw_shtctw-shtc-9c1de8579b8d1c127988931f5390afd104c88eca
Organization:addressOffice 904, 12 Aviamotornaya Street, 111024 Moscowengus_ofac_sdnofac-48824
Organization:addressEntityaddr-eaa012669a67715f1ea714f7619ddeffd1e67cbcengus_ofac_sdnofac-48824
LegalEntity:aliasER BI EICH TULZtw_shtctw-shtc-9c1de8579b8d1c127988931f5390afd104c88eca
Organization:aliasEr Bi Eich Tulzengus_ofac_sdnofac-48824
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxspp
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl553
Organization:countryruengus_ofac_sdnofac-48824
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxspp
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl553
LegalEntity:idae17bb009e3d46c42deecb046f7fc4dd8305084ftw_shtctw-shtc-9c1de8579b8d1c127988931f5390afd104c88eca
LegalEntity:id4b737536595815cf6e67de5742821dbc725152efengus_sam_exclusionsusgsa-s4mrtxspp
LegalEntity:idc4fc51be3e19dc3274c364953e84089aa6dcc2b4engus_sam_exclusionsusgsa-s4mrtl553
Organization:iddb74113bcadad0900debf397abffe163ce19b8a7us_trade_cslofac-48824
Organization:id5529cd0c8a96694388ff043a11d7c7583f9ba320engus_ofac_sdnofac-48824
Organization:nameRBH Tools Ltdengus_ofac_sdnofac-48824
LegalEntity:nameRBH TOOLS LTDtw_shtctw-shtc-9c1de8579b8d1c127988931f5390afd104c88eca
LegalEntity:nameER BI EICH TULZengus_sam_exclusionsusgsa-s4mrtxspp
LegalEntity:nameRBH TOOLS LTDengus_sam_exclusionsusgsa-s4mrtl553
Organization:nameRBH TOOLS LTDus_trade_cslofac-48824
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=48824engus_ofac_sdnofac-48824
Organization:taxNumber9717071403engus_ofac_sdnofac-48824
Organization:topicssanctionengus_ofac_sdnofac-48824
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl553
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxspp
LegalEntity:topicsexport.controltw_shtctw-shtc-9c1de8579b8d1c127988931f5390afd104c88eca
Organization:topicssanctionus_trade_cslofac-48824
LegalEntity:uniqueEntityIdDWQVUL1U2LX6engus_sam_exclusionsusgsa-s4mrtxspp
LegalEntity:uniqueEntityIdHWRMSZFESGL4engus_sam_exclusionsusgsa-s4mrtl553
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