Statements: KRUPS MM LIMITED LIABILITY COMPANY

Canonical ID: NK-6pkYPC9VgpgzjXZAL9ri5A · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 26 str. 1 etazh/kom. 7/714, prospect Volgogradski, 109316 Moscowengus_ofac_sdnofac-51195
LegalEntity:addressd. 26 str. 1 etazh/kom. 7/714, prospect Volgogradski Moscow 109316 Russiatw_shtctw-shtc-a293677221c6aac1cbf6ffc43e3799ec63fce6b4
LegalEntity:addressD. 26 STR. 1 ETAZH/KOM. 7/714, PROSPECT VOLGOGRADSKI, MOSCOW, RUS, 109316engus_sam_exclusionsusgsa-s4mrtxmds
Organization:addressEntityaddr-60c0cc4d0d4827bc8344663fd9cc509b1fc1e343engus_ofac_sdnofac-51195
Organization:countryruengus_ofac_sdnofac-51195
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxmds
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxmds
Organization:idc6d2a8d71e60303fbd8f73f7138b1fcbc12cdaaaus_trade_cslofac-51195
LegalEntity:id56eee1f583d45bb1d454025b2c672a870d2a6171engus_sam_exclusionsusgsa-s4mrtxmds
Organization:id302490816d59e63b9443e4dd504abd56ba5d8d32engus_ofac_sdnofac-51195
LegalEntity:idb2f6e7ed0061498b77ee202c5346ecc8bca25870tw_shtctw-shtc-a293677221c6aac1cbf6ffc43e3799ec63fce6b4
Organization:nameKRUPS MM LIMITED LIABILITY COMPANYus_trade_cslofac-51195
Organization:nameKRUPS MM LIMITED LIABILITY COMPANYengus_ofac_sdnofac-51195
LegalEntity:nameKRUPS MM LIMITED LIABILITY COMPANYtw_shtctw-shtc-a293677221c6aac1cbf6ffc43e3799ec63fce6b4
LegalEntity:nameKRUPS MM LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtxmds
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51195
Organization:registrationNumber1227700434994engus_ofac_sdnofac-51195
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51195engus_ofac_sdnofac-51195
Organization:taxNumber9722025924engus_ofac_sdnofac-51195
Organization:topicssanctionus_trade_cslofac-51195
Organization:topicssanctionengus_ofac_sdnofac-51195
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxmds
LegalEntity:topicsexport.controltw_shtctw-shtc-a293677221c6aac1cbf6ffc43e3799ec63fce6b4
LegalEntity:uniqueEntityIdYCUMDUBEL2C6engus_sam_exclusionsusgsa-s4mrtxmds
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Raw data: KRUPS MM LIMITED LIABILITY COMPANY - OpenSanctions