Statements: INTHEME LAB

Canonical ID: NK-6QoErD9zBuMndvK9B693kK · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. NIZHNYAYA KRASNOSELSKAYA, D. 40/12, K. 20, OFFICE 710, MOSCOW, RUS, 105066engus_sam_exclusionsusgsa-s4mrtlmxx
Organization:address5/7 Sormovskaya St., 350018 Krasnodarengus_ofac_sdnofac-49950
Organization:addressUl. Nizhnyaya Krasnoselskaya, D. 40/12, K. 20, Office 710, 105066 Moscowengus_ofac_sdnofac-49950
Organization:addressMoskovsky Prospekt 38, Building 4, Cheboksaryengus_ofac_sdnofac-49950
Organization:address20 A. Ahmad Donish str., Yunusabad River, 100180 Tashkentengus_ofac_sdnofac-49950
LegalEntity:addressUL. NIZHNYAYA KRASNOSELSKAYA, D. 40/12, K. 20, OFFICE 710, MOSCOW, RUS, 105066engus_sam_exclusionsusgsa-s4mrtxt51
LegalEntity:address9 Deryabin Ave. Izhevsk 426054 Russiatw_shtctw-shtc-3a8a98a3a3190cd1d0d9080dbc2f924f36731b00
LegalEntity:address20 A. Ahmad Donish str. Tashkent 100180 Uzbekistantw_shtctw-shtc-3a8a98a3a3190cd1d0d9080dbc2f924f36731b00
LegalEntity:address5/7 Sormovskaya St. Krasnodar 350018 Russiatw_shtctw-shtc-3a8a98a3a3190cd1d0d9080dbc2f924f36731b00
Organization:address9 Deryabin Ave., 426054 Izhevskengus_ofac_sdnofac-49950
LegalEntity:addressUl. Nizhnyaya Krasnoselskaya Moscow 105066 Russiatw_shtctw-shtc-3a8a98a3a3190cd1d0d9080dbc2f924f36731b00
LegalEntity:addressMoskovsky Prospekt 38 Cheboksary Russiatw_shtctw-shtc-3a8a98a3a3190cd1d0d9080dbc2f924f36731b00
Organization:addressEntityaddr-cec7de09c719697b483c9aa93a54180671ff4cceengus_ofac_sdnofac-49950
Organization:addressEntityaddr-ebb5ff1effa960c00a573c636a5a256980dfa726engus_ofac_sdnofac-49950
Organization:addressEntityaddr-d10d44f90c42c0148d2a8cf91feb0689098087eaengus_ofac_sdnofac-49950
Organization:addressEntityaddr-3032dcaef5eb77fa8285c800f9172d92066f975fengus_ofac_sdnofac-49950
Organization:addressEntityaddr-97ad1aa06519c974cda6ef16d72beece070863e2engus_ofac_sdnofac-49950
LegalEntity:aliasINTHEME LABtw_shtctw-shtc-3a8a98a3a3190cd1d0d9080dbc2f924f36731b00
Organization:aliasIntheme Labengus_ofac_sdnofac-49950
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtlmxx
Organization:countryruengus_ofac_sdnofac-49950
Organization:countryuzengus_ofac_sdnofac-49950
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxt51
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlmxx
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt51
LegalEntity:id0875dc7908a304210f834e4840bf7abc63435436tw_shtctw-shtc-3a8a98a3a3190cd1d0d9080dbc2f924f36731b00
Organization:idfea4eaac24464dbf735764d31d0044898399d616engus_ofac_sdnofac-49950
LegalEntity:ide5e51cf46d11594a6fa5bd35ce82164ceea2036fengus_sam_exclusionsusgsa-s4mrtxt51
LegalEntity:idaa4fe23994705c4685c115a34cf60780ce738431engus_sam_exclusionsusgsa-s4mrtlmxx
Organization:ida080fe245583b8a76b64ebc9052a16325dadf0d6us_trade_cslofac-49950
LegalEntity:nameINTHEME LABengus_sam_exclusionsusgsa-s4mrtxt51
Organization:nameLimited Liability Company Intem Labengus_ofac_sdnofac-49950
LegalEntity:nameLIMITED LIABILITY COMPANY INTEM LABengus_sam_exclusionsusgsa-s4mrtlmxx
Organization:nameLIMITED LIABILITY COMPANY INTEM LABus_trade_cslofac-49950
LegalEntity:nameLIMITED LIABILITY COMPANY INTEM LABtw_shtctw-shtc-3a8a98a3a3190cd1d0d9080dbc2f924f36731b00
LegalEntity:notes(also INTHEME LAB)engus_sam_exclusionsusgsa-s4mrtlmxx
LegalEntity:notes(also LIMITED LIABILITY COMPANY INTEM LAB)engus_sam_exclusionsusgsa-s4mrtxt51
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49950
Organization:registrationNumber1187746873390engus_ofac_sdnofac-49950
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49950engus_ofac_sdnofac-49950
Organization:taxNumber7702445613engus_ofac_sdnofac-49950
Organization:topicssanctionus_trade_cslofac-49950
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtlmxx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt51
Organization:topicssanctionengus_ofac_sdnofac-49950
LegalEntity:topicsexport.controltw_shtctw-shtc-3a8a98a3a3190cd1d0d9080dbc2f924f36731b00
LegalEntity:uniqueEntityIdPGGTN2KJE2F9engus_sam_exclusionsusgsa-s4mrtlmxx
LegalEntity:uniqueEntityIdEZW5EDMLH6A5engus_sam_exclusionsusgsa-s4mrtxt51
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