Statements: ICL TECHNO LIMITED LIABILITY COMPANY

Canonical ID: NK-3X5GE9E7Em2PnNxdixoNrD · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Dorozhnaya D. 42, 422624 Usadyengus_ofac_sdnofac-47386
LegalEntity:addressUL. DOROZHNAYA D. 42, USADY, 422624engus_sam_exclusionsusgsa-s4mrs26f9
LegalEntity:addressUl. Dorozhnaya D. 42 Usady 422624 Russiatw_shtctw-shtc-56938c00f74ee8a8ac14f632de783fedbe16f32c
LegalEntity:addressUl. Sovetskaya ZD. 278, Office 18 (1005) Stolbishche Russiatw_shtctw-shtc-56938c00f74ee8a8ac14f632de783fedbe16f32c
Organization:addressUl. Sovetskaya ZD. 278, Office 18 (1005), Stolbishcheengus_ofac_sdnofac-47386
Organization:addressEntityaddr-9bcf3a0bbeb3ed7e8b94b65e4ad7552f48149c90us_ofac_sdnofac-47386
Organization:addressEntityaddr-a87ad55cdd6a4663def5e742e88d38d58b15837fus_ofac_sdnofac-47386
Organization:countryruus_ofac_sdnofac-47386
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26f9
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26f9
Organization:ida2545f892be487ddfac496fb260b43f819a3a15aus_trade_cslofac-47386
Organization:idc287a72e7dc459146ffaaa764b438112c0c4896fus_ofac_sdnofac-47386
LegalEntity:id2b8824e54b515842f93b200399e77dc43262b1d9tw_shtctw-shtc-56938c00f74ee8a8ac14f632de783fedbe16f32c
LegalEntity:id61b9e6bab6b2810eb254fd463515cf559dc3f301us_sam_exclusionsusgsa-s4mrs26f9
LegalEntity:nameICL TECHNO LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrs26f9
LegalEntity:nameICL TECHNO LIMITED LIABILITY COMPANYtw_shtctw-shtc-56938c00f74ee8a8ac14f632de783fedbe16f32c
Organization:nameICL TECHNO LIMITED LIABILITY COMPANYus_trade_cslofac-47386
Organization:nameICL TECHNO LIMITED LIABILITY COMPANYengus_ofac_sdnofac-47386
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47386
Organization:registrationNumber1161690055075engus_ofac_sdnofac-47386
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47386us_ofac_sdnofac-47386
Organization:taxNumber1624014670engus_ofac_sdnofac-47386
LegalEntity:topicsexport.controltw_shtctw-shtc-56938c00f74ee8a8ac14f632de783fedbe16f32c
Organization:topicssanctionus_ofac_sdnofac-47386
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26f9
Organization:topicssanctionus_trade_cslofac-47386
LegalEntity:uniqueEntityIdU25TXGVT8FL4engus_sam_exclusionsusgsa-s4mrs26f9
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