Statements: Limited Liability Company 3D Mall

Canonical ID: NK-3ayoSZCEFoNsWXi8HJ33Df · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSh. Dmitrovskoe D. 9A, Str. 1, Et./Pomeshch. 2/Iii, Kom. 18, 35, 35A Moscow 127434 Russiatw_shtctw-shtc-9b07b9af813b6f3e474081bbf8e5bfb08adc4b26
Organization:addressSh. Dmitrovskoe D. 9A, Str. 1, Et./Pomeshch. 2/Iii, Kom. 18, 35, 35A, 127434 Moscowengus_ofac_sdnofac-47362
LegalEntity:addressSH. DMITROVSKOE D. 9A, STR. 1, ET./POMESHCH. 2/III, KOM. 18, 35, 35A, MOSCOW, 127434engus_sam_exclusionsusgsa-s4mrs26f3
Organization:addressEntityaddr-eafc2046174f4dce14d069899c11868671e23b2dengus_ofac_sdnofac-47362
Organization:countryruengus_ofac_sdnofac-47362
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26f3
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26f3
Organization:id89a3ba52d7a9f1a6e23e6b7a9f931ea266d1801aengus_ofac_sdnofac-47362
LegalEntity:id82d186a47180d9fe6302a289115474c4a7058a92tw_shtctw-shtc-9b07b9af813b6f3e474081bbf8e5bfb08adc4b26
Organization:idbcfd699831ca0a3f076b0c7bd48230b838886200us_trade_cslofac-47362
LegalEntity:idcfc8740c98fe84e6181305ffc386a50a83f62f2cengus_sam_exclusionsusgsa-s4mrs26f3
LegalEntity:nameLIMITED LIABILITY COMPANY 3D MALLengus_sam_exclusionsusgsa-s4mrs26f3
Organization:nameLimited Liability Company 3D Mallengus_ofac_sdnofac-47362
LegalEntity:nameLIMITED LIABILITY COMPANY 3D MALLtw_shtctw-shtc-9b07b9af813b6f3e474081bbf8e5bfb08adc4b26
Organization:nameLIMITED LIABILITY COMPANY 3D MALLus_trade_cslofac-47362
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47362
Organization:registrationNumber1167746742602engus_ofac_sdnofac-47362
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47362engus_ofac_sdnofac-47362
Organization:taxNumber7731323828engus_ofac_sdnofac-47362
Organization:topicssanctionengus_ofac_sdnofac-47362
Organization:topicssanctionus_trade_cslofac-47362
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrs26f3
LegalEntity:topicsexport.controltw_shtctw-shtc-9b07b9af813b6f3e474081bbf8e5bfb08adc4b26
LegalEntity:uniqueEntityIdU1QWBJ136BG6engus_sam_exclusionsusgsa-s4mrs26f3
LegalEntity:weakAlias3D MOLLtw_shtctw-shtc-9b07b9af813b6f3e474081bbf8e5bfb08adc4b26
LegalEntity:weakAlias3DMALLtw_shtctw-shtc-9b07b9af813b6f3e474081bbf8e5bfb08adc4b26
Organization:weakAlias3D Mollengus_ofac_sdnofac-47362
Organization:weakAlias3DMallengus_ofac_sdnofac-47362
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