Statements: SMART TURBO TECHNOLOGY LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Kazanskaya, D. 1/25, lit. A, office 31-33, 191186 Saint Petersburgengus_ofac_sdnofac-48505
LegalEntity:addressUL. KAZANSKAYA, D. 1/25, LIT. A, OFFICE 31-33, SAINT PETERSBURG, RUS, 191186engus_sam_exclusionsusgsa-s4mrtxsgq
LegalEntity:addressUL. KAZANSKAYA, D. 1/25, LIT. A, OFFICE 31-33, SAINT PETERSBURG, RUS, 191186engus_sam_exclusionsusgsa-s4mrtxsgr
LegalEntity:addressul. Kazanskaya, D. 1/25 Saint Petersburg 191186 Russiatw_shtctw-shtc-41ea655cea8782875b37ef0c27eb1dd28b8e11f3
LegalEntity:addressUL. KAZANSKAYA, D. 1/25, LIT. A, OFFICE 31-33, SAINT PETERSBURG, RUS, 191186engus_sam_exclusionsusgsa-s4mrtxsgs
LegalEntity:addressUL. KAZANSKAYA, D. 1/25, LIT. A, OFFICE 31-33, SAINT PETERSBURG, RUS, 191186engus_sam_exclusionsusgsa-s4mrtl4xw
Organization:addressEntityaddr-d49a15dbfc6bd2fe32ec68af501a541793784ebdengus_ofac_sdnofac-48505
Organization:aliasSmart Turbo Tekhnolodzhiengus_ofac_sdnofac-48505
Organization:aliasOOO SmartTurboTekhengus_ofac_sdnofac-48505
LegalEntity:aliasOOO SMARTTURBOTEKHtw_shtctw-shtc-41ea655cea8782875b37ef0c27eb1dd28b8e11f3
LegalEntity:aliasSMART TURBO TEKHNOLODZHItw_shtctw-shtc-41ea655cea8782875b37ef0c27eb1dd28b8e11f3
LegalEntity:aliasSMARTTURBOTECH LTDtw_shtctw-shtc-41ea655cea8782875b37ef0c27eb1dd28b8e11f3
Organization:aliasSmartTurboTech Ltdengus_ofac_sdnofac-48505
Organization:countryruengus_ofac_sdnofac-48505
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsgr
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsgq
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl4xw
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsgs
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsgq
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsgs
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsgr
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl4xw
LegalEntity:id9c784de43e79c64346241c907e5cdbb24088bca1tw_shtctw-shtc-41ea655cea8782875b37ef0c27eb1dd28b8e11f3
Organization:id024fd1968816dce4391f6101ea4b3626bf5ed1bfus_trade_cslofac-48505
Organization:id354d093f2191cef66fbcfabce9d390feef67c25eengus_ofac_sdnofac-48505
LegalEntity:ide76451455da7a278672b334c355d1025463484ebengus_sam_exclusionsusgsa-s4mrtxsgq
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LegalEntity:idf2751ffd662181a22c6df5682c16a73622c3e71bengus_sam_exclusionsusgsa-s4mrtxsgs
LegalEntity:id4820cb6742fecf616159b40efa60bbf59bdb1136engus_sam_exclusionsusgsa-s4mrtxsgr
LegalEntity:nameSMART TURBO TEKHNOLODZHIengus_sam_exclusionsusgsa-s4mrtxsgs
LegalEntity:nameSMART TURBO TECHNOLOGY LTDengus_sam_exclusionsusgsa-s4mrtl4xw
Organization:nameSMART TURBO TECHNOLOGY LTDengus_ofac_sdnofac-48505
LegalEntity:nameSMART TURBO TECHNOLOGY LTDtw_shtctw-shtc-41ea655cea8782875b37ef0c27eb1dd28b8e11f3
LegalEntity:nameOOO SMARTTURBOTEKHengus_sam_exclusionsusgsa-s4mrtxsgq
Organization:nameSMART TURBO TECHNOLOGY LTDus_trade_cslofac-48505
LegalEntity:nameSMARTTURBOTECH LTDengus_sam_exclusionsusgsa-s4mrtxsgr
LegalEntity:notes(also SMART TURBO TECHNOLOGY LTD)engus_sam_exclusionsusgsa-s4mrtxsgs
LegalEntity:notes(also SMART TURBO TECHNOLOGY LTD)engus_sam_exclusionsusgsa-s4mrtxsgq
LegalEntity:notes(also OOO SMARTTURBOTEKH, SMARTTURBOTECH LTD, SMART TURBO TEKHNOLODZHI)engus_sam_exclusionsusgsa-s4mrtl4xw
LegalEntity:notes(also SMART TURBO TECHNOLOGY LTD)engus_sam_exclusionsusgsa-s4mrtxsgr
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48505
Organization:registrationNumber1207700352100engus_ofac_sdnofac-48505
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48505engus_ofac_sdnofac-48505
Organization:taxNumber7722492033engus_ofac_sdnofac-48505
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsgr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsgs
Organization:topicssanctionus_trade_cslofac-48505
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsgq
LegalEntity:topicsexport.controltw_shtctw-shtc-41ea655cea8782875b37ef0c27eb1dd28b8e11f3
Organization:topicssanctionengus_ofac_sdnofac-48505
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl4xw
LegalEntity:uniqueEntityIdHDZRE346WQH9engus_sam_exclusionsusgsa-s4mrtl4xw
LegalEntity:uniqueEntityIdDEDRLS4FUJF4engus_sam_exclusionsusgsa-s4mrtxsgr
LegalEntity:uniqueEntityIdDEECLZ4D4A79engus_sam_exclusionsusgsa-s4mrtxsgs
LegalEntity:uniqueEntityIdDECSAM6GBJF6engus_sam_exclusionsusgsa-s4mrtxsgq
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