Statements: SMART TURBO TECHNOLOGY LTD

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressul. Kazanskaya, D. 1/25, lit. A, office 31-33 Saint Petersburg 191186 Russiatw_shtctw-shtc-41ea655cea8782875b37ef0c27eb1dd28b8e11f3
LegalEntity:addressUL. KAZANSKAYA, D. 1/25, LIT. A, OFFICE 31-33, SAINT PETERSBURG, 191186engus_sam_exclusionsusgsa-s4mrtl4xw
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, 191186engus_sam_exclusionsusgsa-s4mrtxsgr
LegalEntity:addressUL. KAZANSKAYA, D. 1/25, LIT. A, OFFICE 31-33, SAINT PETERSBURG, 191186engus_sam_exclusionsusgsa-s4mrtxsgq
LegalEntity:addressUL. KAZANSKAYA, D. 1/25, LIT. A, OFFICE 31-33, SAINT PETERSBURG, 191186engus_sam_exclusionsusgsa-s4mrtxsgs
Organization:addressEntityaddr-d49a15dbfc6bd2fe32ec68af501a541793784ebdus_ofac_sdnofac-48505
Organization:aliasOOO SmartTurboTekhengus_ofac_sdnofac-48505
LegalEntity:aliasSMART TURBO TEKHNOLODZHItw_shtctw-shtc-41ea655cea8782875b37ef0c27eb1dd28b8e11f3
LegalEntity:aliasOOO SMARTTURBOTEKHtw_shtctw-shtc-41ea655cea8782875b37ef0c27eb1dd28b8e11f3
Organization:aliasSmart Turbo Tekhnolodzhiengus_ofac_sdnofac-48505
LegalEntity:aliasSMARTTURBOTECH LTDtw_shtctw-shtc-41ea655cea8782875b37ef0c27eb1dd28b8e11f3
Organization:aliasSmartTurboTech Ltdengus_ofac_sdnofac-48505
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxsgr
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxsgq
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl4xw
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxsgs
Organization:countryruus_ofac_sdnofac-48505
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl4xw
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsgq
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsgs
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsgr
LegalEntity:idc8451b03a19a7bfbc8448ab27d05c312128f3ecdtw_shtctw-shtc-41ea655cea8782875b37ef0c27eb1dd28b8e11f3
Organization:id024fd1968816dce4391f6101ea4b3626bf5ed1bfus_trade_cslofac-48505
LegalEntity:id59d6eac5ec476f67670d7fe0a6f6c9a4d1b8317dus_sam_exclusionsusgsa-s4mrtl4xw
Organization:id846f077d05631a2fab2faac7bbb3cac6615b877cus_ofac_sdnofac-48505
LegalEntity:id07c38c10835b3752193fb127869bfe3ea3fe1720us_sam_exclusionsusgsa-s4mrtxsgr
LegalEntity:ide84d910e74a40b4315adc82ea0aa6e0fe3253013us_sam_exclusionsusgsa-s4mrtxsgq
LegalEntity:id22f763d5252b817716a280e33a45ed6006b34835us_sam_exclusionsusgsa-s4mrtxsgs
LegalEntity:nameSMART TURBO TECHNOLOGY LTDtw_shtctw-shtc-41ea655cea8782875b37ef0c27eb1dd28b8e11f3
LegalEntity:nameOOO SMARTTURBOTEKHengus_sam_exclusionsusgsa-s4mrtxsgq
LegalEntity:nameSMART TURBO TECHNOLOGY LTDengus_sam_exclusionsusgsa-s4mrtl4xw
LegalEntity:nameSMART TURBO TEKHNOLODZHIengus_sam_exclusionsusgsa-s4mrtxsgs
LegalEntity:nameSMARTTURBOTECH LTDengus_sam_exclusionsusgsa-s4mrtxsgr
Organization:nameSMART TURBO TECHNOLOGY LTDus_trade_cslofac-48505
Organization:nameSMART TURBO TECHNOLOGY LTDengus_ofac_sdnofac-48505
LegalEntity:notes(also SMART TURBO TECHNOLOGY LTD)engus_sam_exclusionsusgsa-s4mrtxsgr
LegalEntity:notes(also SMART TURBO TECHNOLOGY LTD)engus_sam_exclusionsusgsa-s4mrtxsgq
LegalEntity:notes(also SMART TURBO TECHNOLOGY LTD)engus_sam_exclusionsusgsa-s4mrtxsgs
LegalEntity:notes(also OOO SMARTTURBOTEKH, SMARTTURBOTECH LTD, SMART TURBO TEKHNOLODZHI)engus_sam_exclusionsusgsa-s4mrtl4xw
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48505
Organization:registrationNumber1207700352100engus_ofac_sdnofac-48505
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48505us_ofac_sdnofac-48505
Organization:taxNumber7722492033engus_ofac_sdnofac-48505
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsgq
Organization:topicssanctionus_trade_cslofac-48505
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsgr
Organization:topicssanctionus_ofac_sdnofac-48505
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsgs
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl4xw
LegalEntity:topicsexport.controltw_shtctw-shtc-41ea655cea8782875b37ef0c27eb1dd28b8e11f3
LegalEntity:uniqueEntityIdDECSAM6GBJF6engus_sam_exclusionsusgsa-s4mrtxsgq
LegalEntity:uniqueEntityIdDEECLZ4D4A79engus_sam_exclusionsusgsa-s4mrtxsgs
LegalEntity:uniqueEntityIdHDZRE346WQH9engus_sam_exclusionsusgsa-s4mrtl4xw
LegalEntity:uniqueEntityIdDEDRLS4FUJF4engus_sam_exclusionsusgsa-s4mrtxsgr
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