Statements: Limited Liability Company IT1 Novations

Canonical ID: NK-5GW7zFAacLKYc2zYM5xoK5 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressul. Godovikova d. 9 Moscow 129085 Russiatw_shtctw-shtc-052d6d27693b3b1aa56b0c0399da1a235ee01c1e
Organization:addressul. Godovikova d. 9, str. 17, 129085 Moscowengus_ofac_sdnofac-47542
LegalEntity:addressUL. GODOVIKOVA D. 9, STR. 17, MOSCOW, RUS, 129085engus_sam_exclusionsusgsa-s4mrs26jq
Organization:addressEntityaddr-18d909593cfd17f154917a67b27f40ba66fca284engus_ofac_sdnofac-47542
Organization:countryruengus_ofac_sdnofac-47542
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26jq
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26jq
Organization:id14480144e20443aa9a048c72b5b769e839056b3eus_trade_cslofac-47542
LegalEntity:id4d24805fe044de4f6406aab8e58ae825075a865btw_shtctw-shtc-052d6d27693b3b1aa56b0c0399da1a235ee01c1e
Organization:id83852e9105ce748f167c55937e85d41f911f6ea1engus_ofac_sdnofac-47542
LegalEntity:idabaa0dea554e115e9860bd78894c1636780f87e6engus_sam_exclusionsusgsa-s4mrs26jq
LegalEntity:nameLIMITED LIABILITY COMPANY IT1 NOVATIONSengus_sam_exclusionsusgsa-s4mrs26jq
LegalEntity:nameLIMITED LIABILITY COMPANY IT1 NOVATIONStw_shtctw-shtc-052d6d27693b3b1aa56b0c0399da1a235ee01c1e
Organization:nameLIMITED LIABILITY COMPANY IT1 NOVATIONSus_trade_cslofac-47542
Organization:nameLimited Liability Company IT1 Novationsengus_ofac_sdnofac-47542
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47542
Organization:registrationNumber1237700663727engus_ofac_sdnofac-47542
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47542engus_ofac_sdnofac-47542
Organization:taxNumber9717144517engus_ofac_sdnofac-47542
LegalEntity:topicsexport.controltw_shtctw-shtc-052d6d27693b3b1aa56b0c0399da1a235ee01c1e
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26jq
Organization:topicssanctionus_trade_cslofac-47542
Organization:topicssanctionengus_ofac_sdnofac-47542
LegalEntity:uniqueEntityIdU8P1QCX73YA4engus_sam_exclusionsusgsa-s4mrs26jq
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