Statements: Ekodor

Canonical ID: NK-6aLtgvYXBvuDTkTJqs95aK · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. SNEZHNAYA, D. 20 ETAZH 2, MOSCOW, 129323engus_sam_exclusionsusgsa-s4mrtl921
Organization:addressul. Snezhnaya, d. 20 etazh 2, Moscow, 129323engus_ofac_sdnofac-49315
Organization:addressEntityaddr-7a8a0403313c8ecbfbc0ff5f7a6e2f61cf130611us_ofac_sdnofac-49315
LegalEntity:aliasEKODORengus_sam_exclusionsusgsa-s4mrtl921
Organization:countryruus_ofac_sdnofac-49315
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl921
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl921
Organization:id8f1d68c137a037e0148b0315cc25e957da55a8acus_ofac_sdnofac-49315
LegalEntity:id135dc59083742fb69f4b5de569f357cb5b9253a3us_sam_exclusionsusgsa-s4mrtl921
Organization:id439baaeddca45c199f0533889181034f4c467c24us_trade_cslofac-49315
Organization:nameEKODORus_trade_cslofac-49315
Organization:nameEkodorengus_ofac_sdnofac-49315
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49315
Organization:registrationNumber1147746328322engus_ofac_sdnofac-49315
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49315us_ofac_sdnofac-49315
Organization:taxNumber7716770807engus_ofac_sdnofac-49315
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl921
Organization:topicssanctionus_trade_cslofac-49315
Organization:topicssanctionus_ofac_sdnofac-49315
LegalEntity:uniqueEntityIdKNLWSM7W6857engus_sam_exclusionsusgsa-s4mrtl921
  • Previous
  • 1 - 20 of 20
  • Next