Statements: Limited Liability Company World of Fasteners TD

Canonical ID: NK-5VcBhzx5NXYtPAyqP4UCth · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSh. Golovinskoe D. 3, Pomeshch. 4N, Moscow, 125212engus_ofac_sdnofac-48557
LegalEntity:addressSH. GOLOVINSKOE D. 3, POMESHCH. 4N, MOSCOW, 125212engus_sam_exclusionsusgsa-s4mrtxshx
LegalEntity:addressSH. GOLOVINSKOE D. 3, POMESHCH. 4N, MOSCOW, 125212engus_sam_exclusionsusgsa-s4mrtl4z9
LegalEntity:addressSh. Golovinskoe D. 3, Pomeshch. 4N Moscow 125212 Russiatw_shtctw-shtc-58dd75d8280645d7048dc0695f8c317c895cae36
LegalEntity:addressGolovinskoe shosse, 5A Moscow 125212 Russiatw_shtctw-shtc-58dd75d8280645d7048dc0695f8c317c895cae36
Organization:addressGolovinskoe shosse, 5A, Moscow, 125212engus_ofac_sdnofac-48557
Organization:addressEntityaddr-1c4ea0c0de902c03be10b7f6ccb87c6b795ef7f3us_ofac_sdnofac-48557
Organization:addressEntityaddr-07fca334c6535db70b7d565ac4aac8b27fcbae6aus_ofac_sdnofac-48557
Organization:aliasMIR KREPEZHA TDengus_ofac_sdnofac-48557
LegalEntity:aliasMIR KREPEZHA TDtw_shtctw-shtc-58dd75d8280645d7048dc0695f8c317c895cae36
Organization:countryruus_ofac_sdnofac-48557
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl4z9
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxshx
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl4z9
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxshx
Organization:id6f8c9a3e466dab73774ed93a9d4a93b94a5e1ba0us_trade_cslofac-48557
LegalEntity:id8e92e321818b1e25bf9028b4ef23410909f96e6ftw_shtctw-shtc-58dd75d8280645d7048dc0695f8c317c895cae36
LegalEntity:id8cab10267f720d109c1d03bcbb93dd79f1e1e675us_sam_exclusionsusgsa-s4mrtl4z9
LegalEntity:id3f51863ddcf80bd574fcdf4336cabbe41c475707us_sam_exclusionsusgsa-s4mrtxshx
Organization:idad1d63c3a081bd5f0e2479f605c2a068ca1ea0acus_ofac_sdnofac-48557
Organization:nameLimited Liability Company World of Fasteners TDengus_ofac_sdnofac-48557
Organization:nameLIMITED LIABILITY COMPANY WORLD OF FASTENERS TDus_trade_cslofac-48557
LegalEntity:nameMIR KREPEZHA TDengus_sam_exclusionsusgsa-s4mrtxshx
LegalEntity:nameLIMITED LIABILITY COMPANY WORLD OF FASTENERS TDtw_shtctw-shtc-58dd75d8280645d7048dc0695f8c317c895cae36
LegalEntity:nameLIMITED LIABILITY COMPANY WORLD OF FASTENERS TDengus_sam_exclusionsusgsa-s4mrtl4z9
LegalEntity:notes(also LIMITED LIABILITY COMPANY WORLD OF FASTENERS TD)engus_sam_exclusionsusgsa-s4mrtxshx
LegalEntity:notes(also MIR KREPEZHA TD)engus_sam_exclusionsusgsa-s4mrtl4z9
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48557
Organization:registrationNumber1167746505552engus_ofac_sdnofac-48557
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48557us_ofac_sdnofac-48557
Organization:taxNumber7743157075engus_ofac_sdnofac-48557
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxshx
Organization:topicssanctionus_trade_cslofac-48557
Organization:topicssanctionus_ofac_sdnofac-48557
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl4z9
LegalEntity:topicsexport.controltw_shtctw-shtc-58dd75d8280645d7048dc0695f8c317c895cae36
LegalEntity:uniqueEntityIdHHMYXYHMHLJ3engus_sam_exclusionsusgsa-s4mrtl4z9
LegalEntity:uniqueEntityIdDGCAAB25UH14engus_sam_exclusionsusgsa-s4mrtxshx
  • 1 - 38 of 38
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting