Statements: TD ESKO LIMITED

Canonical ID: NK-7JAb7vUgFtSCtgXMxJRRyY · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. PIONERSKAYA, FLOOR / POMESCH POLUPODVAL, LIT. A., KOM. 10-12, KRASNOGORSK, RUS, 143402engus_sam_exclusionsusgsa-s4mrtxm40
Organization:addressUl. Pionerskaya, Floor / Pomesch Polupodval, Lit. A., Kom. 10-12, 143402 Krasnogorskengus_ofac_sdnofac-50756
Organization:addressUl. Gilyarovskogo, Dom 51, 129110 Moscowengus_ofac_sdnofac-50756
Organization:addressPromyshlennaya St., House 16A, 150064 Yaroslavlengus_ofac_sdnofac-50756
LegalEntity:addressUL. PIONERSKAYA, FLOOR / POMESCH POLUPODVAL, LIT. A., KOM. 10-12, KRASNOGORSK, RUS, 143402engus_sam_exclusionsusgsa-s4mrtxp8r
LegalEntity:addressUL. PIONERSKAYA, FLOOR / POMESCH POLUPODVAL, LIT. A., KOM. 10-12, KRASNOGORSK, RUS, 143402engus_sam_exclusionsusgsa-s4mrtxp8q
LegalEntity:addressPromyshlennaya St., House 16A Yaroslavl 150064 Russiatw_shtctw-shtc-786be64afb07171fc6f1b7699330e1909472ae7a
LegalEntity:addressUl. Pionerskaya Krasnogorsk 143402 Russiatw_shtctw-shtc-786be64afb07171fc6f1b7699330e1909472ae7a
LegalEntity:addressUl. Gilyarovskogo, Dom 51 Moscow 129110 Russiatw_shtctw-shtc-786be64afb07171fc6f1b7699330e1909472ae7a
Organization:addressEntityaddr-18de77f0ed34d8fd09636e798472a718d8671dfdengus_ofac_sdnofac-50756
Organization:addressEntityaddr-3e7b13838656033bc900f8e752a704db215d50f7engus_ofac_sdnofac-50756
Organization:addressEntityaddr-0100fab9b786317a681eba8e3979d6d1da856cafengus_ofac_sdnofac-50756
LegalEntity:aliasLLC TRADING HOUSE ENERGOSPETSKOMPLEKTtw_shtctw-shtc-786be64afb07171fc6f1b7699330e1909472ae7a
Organization:aliasLLC Trading House Energospetskomplektengus_ofac_sdnofac-50756
Organization:aliasTrading House ESKOengus_ofac_sdnofac-50756
LegalEntity:aliasTRADING HOUSE ESKOtw_shtctw-shtc-786be64afb07171fc6f1b7699330e1909472ae7a
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxm40
Organization:countryruengus_ofac_sdnofac-50756
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxp8q
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxp8r
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxm40
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxp8q
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxp8r
LegalEntity:idef8a42921589dc0e01a2eadc13ed09672a6292dcengus_sam_exclusionsusgsa-s4mrtxp8q
Organization:id35f1d70e94dbd0315f33d27d69f424f7da68224dus_trade_cslofac-50756
LegalEntity:id3c4fa6cce96642beca3b8a82061057de8e9c2542tw_shtctw-shtc-786be64afb07171fc6f1b7699330e1909472ae7a
LegalEntity:id60764ffaba4f52f8f64da1879f6142dea768001eengus_sam_exclusionsusgsa-s4mrtxm40
Organization:idea76fcbccfcaa9719c87164d4e7ec318cd629238engus_ofac_sdnofac-50756
LegalEntity:idd412a8eb3f0a5dc88e7407f6d99326e58e3efebfengus_sam_exclusionsusgsa-s4mrtxp8r
LegalEntity:nameTD ESKO LIMITEDengus_sam_exclusionsusgsa-s4mrtxm40
LegalEntity:nameTRADING HOUSE ESKOengus_sam_exclusionsusgsa-s4mrtxp8r
Organization:nameTD ESKO LIMITEDengus_ofac_sdnofac-50756
LegalEntity:nameLLC TRADING HOUSE ENERGOSPETSKOMPLEKTengus_sam_exclusionsusgsa-s4mrtxp8q
LegalEntity:nameTD ESKO LIMITEDtw_shtctw-shtc-786be64afb07171fc6f1b7699330e1909472ae7a
Organization:nameTD ESKO LIMITEDus_trade_cslofac-50756
LegalEntity:notes(also TD ESKO LIMITED)engus_sam_exclusionsusgsa-s4mrtxp8r
LegalEntity:notes(also LLC TRADING HOUSE ENERGOSPETSKOMPLEKT, TRADING HOUSE ESKO)engus_sam_exclusionsusgsa-s4mrtxm40
LegalEntity:notes(also TD ESKO LIMITED)engus_sam_exclusionsusgsa-s4mrtxp8q
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50756
Organization:registrationNumber1127746401419engus_ofac_sdnofac-50756
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50756engus_ofac_sdnofac-50756
Organization:taxNumber7702790095engus_ofac_sdnofac-50756
Organization:topicssanctionengus_ofac_sdnofac-50756
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxp8q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxm40
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxp8r
LegalEntity:topicsexport.controltw_shtctw-shtc-786be64afb07171fc6f1b7699330e1909472ae7a
Organization:topicssanctionus_trade_cslofac-50756
LegalEntity:uniqueEntityIdYYNXNBADLZR5engus_sam_exclusionsusgsa-s4mrtxp8q
LegalEntity:uniqueEntityIdYYPFPJ3DYBS5engus_sam_exclusionsusgsa-s4mrtxp8r
LegalEntity:uniqueEntityIdXRLEGY5VHWY8engus_sam_exclusionsusgsa-s4mrtxm40
  • 1 - 51 of 51
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting