Statements: Limited Liability Company Velesstore

Canonical ID: NK-927AwbT7dvdBB9zbsdyPjh · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. GALERNAYA D. 20-22, LIT. A, POMESHSCH. 144N, 145N, 153N, 155N, 156N, 157N, 158N, OFFICE 401, SAINT PETERSBURG, RUS, 190098engus_sam_exclusionsusgsa-s4mrs26h5
Organization:addressUl. Galernaya D. 20-22, Lit. A, Pomeshsch. 144N, 145N, 153N, 155N, 156N, 157N, 158N, Office 401, 190098 Saint Petersburgengus_ofac_sdnofac-47485
Organization:addressEntityaddr-f45ee62531654aa93b047f209ff4e59c2e032651engus_ofac_sdnofac-47485
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26h5
Organization:countryruengus_ofac_sdnofac-47485
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26h5
Organization:id91f97d9c33f12e954dd4fcaadb692f8c6eb9f601us_trade_cslofac-47485
Organization:id53c04bc14ae6ef708eb6ca16e7def8cb30aac139engus_ofac_sdnofac-47485
LegalEntity:id6a2bb43bfe9997aa280605b15b34dde6bd051ac6engus_sam_exclusionsusgsa-s4mrs26h5
Organization:nameLIMITED LIABILITY COMPANY VELESSTOREus_trade_cslofac-47485
LegalEntity:nameLIMITED LIABILITY COMPANY VELESSTOREengus_sam_exclusionsusgsa-s4mrs26h5
Organization:nameLimited Liability Company Velesstoreengus_ofac_sdnofac-47485
Organization:registrationNumber1217800174140engus_ofac_sdnofac-47485
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47485engus_ofac_sdnofac-47485
Organization:taxNumber7838098822engus_ofac_sdnofac-47485
Organization:topicssanctionengus_ofac_sdnofac-47485
Organization:topicssanctionus_trade_cslofac-47485
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26h5
LegalEntity:uniqueEntityIdU5UBYU9HDN66engus_sam_exclusionsusgsa-s4mrs26h5
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