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, 105066engus_sam_exclusionsusgsa-s4mrtlmxx
LegalEntity:address20 A. Ahmad Donish str., Yunusabad River Tashkent 100180 Uzbekistantw_shtctw-shtc-3a8a98a3a3190cd1d0d9080dbc2f924f36731b00
LegalEntity:address9 Deryabin Ave. Izhevsk 426054 Russiatw_shtctw-shtc-3a8a98a3a3190cd1d0d9080dbc2f924f36731b00
LegalEntity:addressUl. Nizhnyaya Krasnoselskaya, D. 40/12, K. 20, Office 710 Moscow 105066 Russiatw_shtctw-shtc-3a8a98a3a3190cd1d0d9080dbc2f924f36731b00
LegalEntity:addressMoskovsky Prospekt 38, Building 4 Cheboksary Russiatw_shtctw-shtc-3a8a98a3a3190cd1d0d9080dbc2f924f36731b00
LegalEntity:address5/7 Sormovskaya St. Krasnodar 350018 Russiatw_shtctw-shtc-3a8a98a3a3190cd1d0d9080dbc2f924f36731b00
Organization:address9 Deryabin Ave., Izhevsk, 426054engus_ofac_sdnofac-49950
Organization:addressMoskovsky Prospekt 38, Building 4, Cheboksaryengus_ofac_sdnofac-49950
Organization:address5/7 Sormovskaya St., Krasnodar, 350018engus_ofac_sdnofac-49950
Organization:address20 A. Ahmad Donish str., Yunusabad River, Tashkent, 100180engus_ofac_sdnofac-49950
Organization:addressUl. Nizhnyaya Krasnoselskaya, D. 40/12, K. 20, Office 710, Moscow, 105066engus_ofac_sdnofac-49950
LegalEntity:addressUL. NIZHNYAYA KRASNOSELSKAYA, D. 40/12, K. 20, OFFICE 710, MOSCOW, 105066engus_sam_exclusionsusgsa-s4mrtxt51
Organization:addressEntityaddr-c90f831589fa48c46019aeacfda18b8d799852ddus_ofac_sdnofac-49950
Organization:addressEntityaddr-7cae405f329396e92cc4c9f3dc8d7ddfce524559us_ofac_sdnofac-49950
Organization:addressEntityaddr-0d817851313a66fc87651c586e5b4f418b0aba67us_ofac_sdnofac-49950
Organization:addressEntityaddr-00463c9974596bb95eeb6446b3eb1a5159546274us_ofac_sdnofac-49950
Organization:addressEntityaddr-86cdfd9a60910b857dba74ac4492393d7d774cb1us_ofac_sdnofac-49950
LegalEntity:aliasINTHEME LABtw_shtctw-shtc-3a8a98a3a3190cd1d0d9080dbc2f924f36731b00
Organization:aliasIntheme Labengus_ofac_sdnofac-49950
Organization:countryuzus_ofac_sdnofac-49950
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxt51
Organization:countryruus_ofac_sdnofac-49950
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtlmxx
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt51
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtlmxx
Organization:ida080fe245583b8a76b64ebc9052a16325dadf0d6us_trade_cslofac-49950
LegalEntity:ida504df0a8d4e0055031005a253b3db30026bb41cus_sam_exclusionsusgsa-s4mrtxt51
LegalEntity:id07db5c125d3859b41bc8d58241235b2123e8ff79us_sam_exclusionsusgsa-s4mrtlmxx
LegalEntity:id487e579b84376fb9b1908b89678f739167b7fdc4tw_shtctw-shtc-3a8a98a3a3190cd1d0d9080dbc2f924f36731b00
Organization:id3e2a467d9fa53dd3feb2f4cf3c9cd4220ff975a7us_ofac_sdnofac-49950
LegalEntity:nameLIMITED LIABILITY COMPANY INTEM LABengus_sam_exclusionsusgsa-s4mrtlmxx
Organization:nameLimited Liability Company Intem Labengus_ofac_sdnofac-49950
LegalEntity:nameINTHEME LABengus_sam_exclusionsusgsa-s4mrtxt51
LegalEntity:nameLIMITED LIABILITY COMPANY INTEM LABtw_shtctw-shtc-3a8a98a3a3190cd1d0d9080dbc2f924f36731b00
Organization:nameLIMITED LIABILITY COMPANY INTEM LABus_trade_cslofac-49950
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=49950us_ofac_sdnofac-49950
Organization:taxNumber7702445613engus_ofac_sdnofac-49950
LegalEntity:topicsexport.controltw_shtctw-shtc-3a8a98a3a3190cd1d0d9080dbc2f924f36731b00
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt51
Organization:topicssanctionus_ofac_sdnofac-49950
Organization:topicssanctionus_trade_cslofac-49950
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtlmxx
LegalEntity:uniqueEntityIdPGGTN2KJE2F9engus_sam_exclusionsusgsa-s4mrtlmxx
LegalEntity:uniqueEntityIdEZW5EDMLH6A5engus_sam_exclusionsusgsa-s4mrtxt51
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