Statements: Joint Stock Company Intellect Mashine

Canonical ID: NK-5cXcYfLyynxv9QHtM5WXAD · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPR-KT Lakhtinskii, D. 85, K. 2, Lit. A, Floor 3, Office 10, PO PIB, Pomeshch #205-206, #209-210, 197229 Saint Petersburgengus_ofac_sdnofac-50738
LegalEntity:addressPR-KT LAKHTINSKII, D. 85, K. 2, LIT. A, FLOOR 3, OFFICE 10, PO PIB, POMESHCH #205-206, #209-210, SAINT PETERSBURG, RUS, 197229engus_sam_exclusionsusgsa-s4mrtxm3j
Organization:addressEntityaddr-2f7e239b91ce98f095c90d478d4859e4f4ee8067engus_ofac_sdnofac-50738
Organization:countryruengus_ofac_sdnofac-50738
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxm3j
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxm3j
Organization:idd6d9bccdfdeac747fe4ed2f0fd3788a7db369bedengus_ofac_sdnofac-50738
LegalEntity:id675194c1a57706f4fdbe14cddc6e0ff66d7f126aengus_sam_exclusionsusgsa-s4mrtxm3j
Organization:id65eff965e09abe1abe1818ab48b40140e0065505us_trade_cslofac-50738
Organization:incorporationDate2022-04-15engus_ofac_sdnofac-50738
Organization:nameJoint Stock Company Intellect Mashineengus_ofac_sdnofac-50738
Organization:nameJOINT STOCK COMPANY INTELLECT MASHINEus_trade_cslofac-50738
LegalEntity:nameJOINT STOCK COMPANY INTELLECT MASHINEengus_sam_exclusionsusgsa-s4mrtxm3j
Organization:registrationNumber1227800047496engus_ofac_sdnofac-50738
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50738engus_ofac_sdnofac-50738
Organization:taxNumber7801711200engus_ofac_sdnofac-50738
Organization:topicssanctionengus_ofac_sdnofac-50738
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxm3j
Organization:topicssanctionus_trade_cslofac-50738
LegalEntity:uniqueEntityIdXQK6Q413EH15engus_sam_exclusionsusgsa-s4mrtxm3j
Organization:weakAliasJSC IMengus_ofac_sdnofac-50738
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