Statements: Limited Liability Company Baltmash

Canonical ID: NK-6JZdTGV7ifgaUtwWzDCvpN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 117 litera A pom. 3N Ofis 2, ul. Sadovaya, 190008 St. Petersburgengus_ofac_sdnofac-49505
LegalEntity:addressd. 117 litera A pom. 3N Ofis 2, ul. Sadovaya St. Petersburg 190008 Russiatw_shtctw-shtc-ebe365e1ed615ccc4187381fd2722e08823d5126
Company:addressУЛ САДОВАЯ Д. 117 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 190008ext_ru_egrulru-inn-7811205530
LegalEntity:addressD. 117 LITERA A POM. 3N OFIS 2, UL. SADOVAYA, ST. PETERSBURG, RUS, 190008engus_sam_exclusionsusgsa-s4mrtl976
Organization:addressEntityaddr-f8e520a4572b650672a9942119a20759a7b8bb7cengus_ofac_sdnofac-49505
Organization:countryruengus_ofac_sdnofac-49505
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl976
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl976
Organization:idfb495f0c3de5c6d8176b4c9514eb24ebc243b21cus_trade_cslofac-49505
LegalEntity:id4dd4771cc36fd822ed6802a60af3fc2b0fcbb325engus_sam_exclusionsusgsa-s4mrtl976
Organization:idf9d062c87fb34707709747075fab3e8e4062ef9fengus_ofac_sdnofac-49505
Company:idd06a52a5add939209a473f7bbf03d438669e2429ext_ru_egrulru-inn-7811205530
LegalEntity:iddcfe272d64f2dfc6d4644bceaca09c67733232a7tw_shtctw-shtc-ebe365e1ed615ccc4187381fd2722e08823d5126
Company:incorporationDate2015-06-04ext_ru_egrulru-inn-7811205530
Company:innCode7811205530ext_ru_egrulru-inn-7811205530
Company:jurisdictionruext_ru_egrulru-inn-7811205530
Company:kppCode783901001ext_ru_egrulru-inn-7811205530
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7811205530
LegalEntity:nameLIMITED LIABILITY COMPANY BALTMASHtw_shtctw-shtc-ebe365e1ed615ccc4187381fd2722e08823d5126
Organization:nameОбщество С Ограниченной Ответственностью Балтмашrusus_ofac_sdnofac-49505
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТМАШ"ext_ru_egrulru-inn-7811205530
LegalEntity:nameLIMITED LIABILITY COMPANY BALTMASHengus_sam_exclusionsusgsa-s4mrtl976
Organization:nameLIMITED LIABILITY COMPANY BALTMASHus_trade_cslofac-49505
Organization:nameLimited Liability Company Baltmashengus_ofac_sdnofac-49505
Company:ogrnCode1157847196330ext_ru_egrulru-inn-7811205530
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49505
Organization:registrationNumber1157847196330engus_ofac_sdnofac-49505
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49505engus_ofac_sdnofac-49505
Organization:taxNumber7811205530engus_ofac_sdnofac-49505
LegalEntity:topicsexport.controltw_shtctw-shtc-ebe365e1ed615ccc4187381fd2722e08823d5126
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl976
Organization:topicssanctionus_trade_cslofac-49505
Organization:topicssanctionengus_ofac_sdnofac-49505
LegalEntity:uniqueEntityIdL3S2CFFTRH16engus_sam_exclusionsusgsa-s4mrtl976
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