Statements: SNH MEISTERSOFT

Canonical ID: NK-4U9ob7B7YXHawQiQyGiFaM · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMIKRORAION BARYBINO, BULV 60 LET SSSR D 6. 13, DOMODEDOVO, RUS, 142060engus_sam_exclusionsusgsa-s4mrs26mr
LegalEntity:addressMIKRORAION BARYBINO, BULV 60 LET SSSR D 6. 13, DOMODEDOVO, RUS, 142060engus_sam_exclusionsusgsa-s4mrtxs3r
LegalEntity:addressMikroraion Barybino, Bulv 60 let SSSR d 6. 13 Domodedovo 142060 Russiatw_shtctw-shtc-da64a41de441800c790f82141e698a6f60d28532
Organization:addressMikroraion Barybino, Bulv 60 let SSSR d 6. 13, 142060 Domodedovoengus_ofac_sdnofac-47673
Organization:addressEntityaddr-abba9f3a51f15886d9894c473ac9aabcfd0ebaf0engus_ofac_sdnofac-47673
LegalEntity:aliasSNH MEISTERSOFTtw_shtctw-shtc-da64a41de441800c790f82141e698a6f60d28532
Organization:aliasSNH MeisterSoftengus_ofac_sdnofac-47673
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26mr
Organization:countryruengus_ofac_sdnofac-47673
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs3r
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs3r
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26mr
LegalEntity:id4f58b66cffe2324cf488a831b1a3ae0d52e0d0e9engus_sam_exclusionsusgsa-s4mrtxs3r
Organization:idf7b98810aa55b73ec3644fd824be54b592024308us_trade_cslofac-47673
LegalEntity:id7980ef4e99866a7a9ef221fd12931e181a951604tw_shtctw-shtc-da64a41de441800c790f82141e698a6f60d28532
Organization:idec3fd6c87425199efc9b1d38ac37d6ce8e436a52engus_ofac_sdnofac-47673
LegalEntity:id39d83da8a4987ba8a6ff17086bc547669adca223engus_sam_exclusionsusgsa-s4mrs26mr
Organization:nameLimited Liability Company Bimeisterengus_ofac_sdnofac-47673
LegalEntity:nameLIMITED LIABILITY COMPANY BIMEISTERengus_sam_exclusionsusgsa-s4mrs26mr
Organization:nameLIMITED LIABILITY COMPANY BIMEISTERus_trade_cslofac-47673
LegalEntity:nameSNH MEISTERSOFTengus_sam_exclusionsusgsa-s4mrtxs3r
LegalEntity:nameLIMITED LIABILITY COMPANY BIMEISTERtw_shtctw-shtc-da64a41de441800c790f82141e698a6f60d28532
LegalEntity:notes(also SNH MEISTERSOFT)engus_sam_exclusionsusgsa-s4mrs26mr
LegalEntity:notes(also LIMITED LIABILITY COMPANY BIMEISTER)engus_sam_exclusionsusgsa-s4mrtxs3r
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47673
Organization:registrationNumber1055001518241engus_ofac_sdnofac-47673
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47673engus_ofac_sdnofac-47673
Organization:taxNumber5009049994engus_ofac_sdnofac-47673
Organization:topicssanctionengus_ofac_sdnofac-47673
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26mr
Organization:topicssanctionus_trade_cslofac-47673
LegalEntity:topicsexport.controltw_shtctw-shtc-da64a41de441800c790f82141e698a6f60d28532
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs3r
LegalEntity:uniqueEntityIdCNH6VH2JWDS3engus_sam_exclusionsusgsa-s4mrtxs3r
LegalEntity:uniqueEntityIdUFS3CKHLAST5engus_sam_exclusionsusgsa-s4mrs26mr
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