Statements: LIMITED LIABILITY COMPANY FARVATER

Canonical ID: NK-7YpjHDhutq39CysAe4vEaB · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 43 POM. 419, UL. KHABAROVKSAYA, YUZHNO-SAKHALINSK, RUS, 693020engus_sam_exclusionsusgsa-s4mrvjrrr
Organization:addressd. 43 pom. 419, ul. Khabarovksaya, 693020 Yuzhno-Sakhalinskengus_ofac_sdnofac-52189
Organization:addressEntityaddr-071a6457eac79e84c9dc21d9a7308767dc219c0dengus_ofac_sdnofac-52189
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrrr
Organization:countryruengus_ofac_sdnofac-52189
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrrr
LegalEntity:id661aa20283069a4949a883a0de7ad410c0d59d1dengus_sam_exclusionsusgsa-s4mrvjrrr
Organization:idf2c07e9bdb0eb310cebc01abfd8ad2996e77e17dengus_ofac_sdnofac-52189
Organization:id1ce803323466dd834e6a76bdb80b7791fe1cfb8cus_trade_cslofac-52189
Organization:imoNumberIMO6289218engus_ofac_sdnofac-52189
LegalEntity:nameLIMITED LIABILITY COMPANY FARVATERengus_sam_exclusionsusgsa-s4mrvjrrr
Organization:nameLIMITED LIABILITY COMPANY FARVATERengus_ofac_sdnofac-52189
Organization:nameОбщество с Ограниченной Ответственностью Фарватерrusus_ofac_sdnofac-52189
Organization:nameLIMITED LIABILITY COMPANY FARVATERus_trade_cslofac-52189
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52189
Organization:registrationNumber1226500000341engus_ofac_sdnofac-52189
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52189engus_ofac_sdnofac-52189
Organization:taxNumber6500001532engus_ofac_sdnofac-52189
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrrr
Organization:topicssanctionus_trade_cslofac-52189
Organization:topicssanctionengus_ofac_sdnofac-52189
LegalEntity:uniqueEntityIdZDRWVMKGWLK1engus_sam_exclusionsusgsa-s4mrvjrrr
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