Statements: GREEN CHIP LIMITED LIABILITY COMPANY

Canonical ID: NK-6ELGaaNmvsCnT2K7ppZMha · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. BUTYRSKII VAL D. 68, POMESHCH. 1/4, MOSCOW, RUS, 127055engus_sam_exclusionsusgsa-s4mrtlmx9
LegalEntity:addressul. Butyrskii Val d. 68, pomeshch. 1/4 Moscow 127055 Russiatw_shtctw-shtc-b30f3d68524907db770ea9d4554ee4e1217ced6f
Organization:addressul. Butyrskii Val d. 68, pomeshch. 1/4, 127055 Moscowengus_ofac_sdnofac-49929
Organization:addressEntityaddr-8a7bf1a652cc5c9523dd305912f41ec285725eecengus_ofac_sdnofac-49929
Organization:countryruengus_ofac_sdnofac-49929
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtlmx9
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlmx9
LegalEntity:ide30c171ec82f34a3712248139514de69bfa5f81cengus_sam_exclusionsusgsa-s4mrtlmx9
LegalEntity:id61afeaff53af3efa2f3fe2fd886c99de73f363d0tw_shtctw-shtc-b30f3d68524907db770ea9d4554ee4e1217ced6f
Organization:ida8ba35b6ad2ada77b051be184870f7ce47b410daengus_ofac_sdnofac-49929
Organization:id3b1ca8cf12e933f34b26b7749ac5ac908f0392abus_trade_cslofac-49929
Organization:nameGREEN CHIP LIMITED LIABILITY COMPANYengus_ofac_sdnofac-49929
LegalEntity:nameGREEN CHIP LIMITED LIABILITY COMPANYtw_shtctw-shtc-b30f3d68524907db770ea9d4554ee4e1217ced6f
LegalEntity:nameGREEN CHIP LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtlmx9
Organization:nameGREEN CHIP LIMITED LIABILITY COMPANYus_trade_cslofac-49929
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49929
Organization:registrationNumber1227700111451engus_ofac_sdnofac-49929
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49929engus_ofac_sdnofac-49929
Organization:taxNumber9722017313engus_ofac_sdnofac-49929
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtlmx9
Organization:topicssanctionus_trade_cslofac-49929
LegalEntity:topicsexport.controltw_shtctw-shtc-b30f3d68524907db770ea9d4554ee4e1217ced6f
Organization:topicssanctionengus_ofac_sdnofac-49929
LegalEntity:uniqueEntityIdPF9YNK4KXLB9engus_sam_exclusionsusgsa-s4mrtlmx9
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