Statements: ICL Techno Limited Liability Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Sovetskaya ZD. 278, Office 18 (1005), Stolbishcheengus_ofac_sdnofac-47386
LegalEntity:addressUl. Dorozhnaya D. 42 Usady 422624 Russiatw_shtctw-shtc-56938c00f74ee8a8ac14f632de783fedbe16f32c
LegalEntity:addressUl. Sovetskaya ZD. 278, Office 18 (1005) Stolbishche Russiatw_shtctw-shtc-56938c00f74ee8a8ac14f632de783fedbe16f32c
LegalEntity:addressUL. DOROZHNAYA D. 42, USADY, RUS, 422624engus_sam_exclusionsusgsa-s4mrs26f9
Organization:addressUl. Dorozhnaya D. 42, 422624 Usadyengus_ofac_sdnofac-47386
Organization:addressEntityaddr-9bcf3a0bbeb3ed7e8b94b65e4ad7552f48149c90engus_ofac_sdnofac-47386
Organization:addressEntityaddr-a87ad55cdd6a4663def5e742e88d38d58b15837fengus_ofac_sdnofac-47386
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26f9
Company:countryruengext_us_ofac_press_releasesNK-3X5GE9E7Em2PnNxdixoNrD
Organization:countryruengus_ofac_sdnofac-47386
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26f9
LegalEntity:id2b8824e54b515842f93b200399e77dc43262b1d9tw_shtctw-shtc-56938c00f74ee8a8ac14f632de783fedbe16f32c
Organization:ida2545f892be487ddfac496fb260b43f819a3a15aus_trade_cslofac-47386
Company:id58f898bb125668c535d1c6c56cd1dd031d8785fdext_us_ofac_press_releasesNK-3X5GE9E7Em2PnNxdixoNrD
Organization:id9cccaa5f70b38d1a3e1baa44484885bd7ae97823engus_ofac_sdnofac-47386
LegalEntity:idc97675da6b401495141c7229ec416d01be2ae3b3engus_sam_exclusionsusgsa-s4mrs26f9
Company:nameICL Techno Limited Liability Companyengext_us_ofac_press_releasesNK-3X5GE9E7Em2PnNxdixoNrD
Organization:nameICL TECHNO LIMITED LIABILITY COMPANYengus_ofac_sdnofac-47386
Organization:nameICL TECHNO LIMITED LIABILITY COMPANYus_trade_cslofac-47386
LegalEntity:nameICL TECHNO LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrs26f9
LegalEntity:nameICL TECHNO LIMITED LIABILITY COMPANYtw_shtctw-shtc-56938c00f74ee8a8ac14f632de783fedbe16f32c
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47386
Organization:registrationNumber1161690055075engus_ofac_sdnofac-47386
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117engext_us_ofac_press_releasesNK-3X5GE9E7Em2PnNxdixoNrD
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47386engus_ofac_sdnofac-47386
Organization:taxNumber1624014670engus_ofac_sdnofac-47386
Organization:topicssanctionus_trade_cslofac-47386
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26f9
LegalEntity:topicsexport.controltw_shtctw-shtc-56938c00f74ee8a8ac14f632de783fedbe16f32c
Organization:topicssanctionengus_ofac_sdnofac-47386
LegalEntity:uniqueEntityIdU25TXGVT8FL4engus_sam_exclusionsusgsa-s4mrs26f9
  • 1 - 31 of 31
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting