Statements: LIMITED LIABILITY COMPANY BAZTUBE

Canonical ID: NK-ABrN9bNiNU5JGQZvzqQSyE · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address5B St. Sukhogryadskaya Zhodino 222161 Belarustw_shtctw-shtc-996ebf612c6eb7ff8156c5fbe46123a0b8e36795
LegalEntity:address2A Zelenoborskaya Ul. Zhodzina 222161 Belarustw_shtctw-shtc-996ebf612c6eb7ff8156c5fbe46123a0b8e36795
LegalEntity:addressBLR, 222161 ZHODINO, 5B ST. SUKHOGRYADSKAYAengus_sam_exclusionsusgsa-s4mrtxt05
LegalEntity:addressBLR, 222161 ZHODINO, 5B ST. SUKHOGRYADSKAYAengus_sam_exclusionsusgsa-s4mrtl94k
Organization:address2A Zelenoborskaya Ul., 222161 Zhodzinaengus_ofac_sdnofac-49419
Organization:address5B St. Sukhogryadskaya, 222161 Zhodinoengus_ofac_sdnofac-49419
Organization:addressEntityaddr-4d5db6d9ffb23bb0c87b6cd63947d0fd69bd42a6engus_ofac_sdnofac-49419
Organization:addressEntityaddr-f385ac435e3a84546dd90f2718a7f69197a3eff7engus_ofac_sdnofac-49419
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BAZTYUBtw_shtctw-shtc-996ebf612c6eb7ff8156c5fbe46123a0b8e36795
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Baztyubengus_ofac_sdnofac-49419
Organization:countrybyengus_ofac_sdnofac-49419
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtxt05
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtl94k
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt05
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl94k
Organization:id8c7f149ad13c3910fdd2cba9e022e58d3b157a4dus_trade_cslofac-49419
Organization:id07e50e6d359eabdec28cbf9f9bba80353d12762cengus_ofac_sdnofac-49419
LegalEntity:id92bc379f09d1a684ed5f38d4745cc3871a2bd7d9tw_shtctw-shtc-996ebf612c6eb7ff8156c5fbe46123a0b8e36795
LegalEntity:id4aa8b890f7688de898d42d0d6b1f556a8a6f870eengus_sam_exclusionsusgsa-s4mrtl94k
LegalEntity:id3445105564d99599275d654624a2207d26037b43engus_sam_exclusionsusgsa-s4mrtxt05
Organization:idNumber504412066000engus_ofac_sdnofac-49419
Organization:nameLIMITED LIABILITY COMPANY BAZTUBEus_trade_cslofac-49419
LegalEntity:nameLIMITED LIABILITY COMPANY BAZTUBEtw_shtctw-shtc-996ebf612c6eb7ff8156c5fbe46123a0b8e36795
LegalEntity:nameLIMITED LIABILITY COMPANY BAZTUBEengus_sam_exclusionsusgsa-s4mrtl94k
Organization:nameLIMITED LIABILITY COMPANY BAZTUBEengus_ofac_sdnofac-49419
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BAZTYUBengus_sam_exclusionsusgsa-s4mrtxt05
LegalEntity:notes(also LIMITED LIABILITY COMPANY BAZTUBE)engus_sam_exclusionsusgsa-s4mrtxt05
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BAZTYUB)engus_sam_exclusionsusgsa-s4mrtl94k
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49419
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49419engus_ofac_sdnofac-49419
Organization:taxNumber691738570engus_ofac_sdnofac-49419
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt05
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl94k
Organization:topicssanctionengus_ofac_sdnofac-49419
LegalEntity:topicsexport.controltw_shtctw-shtc-996ebf612c6eb7ff8156c5fbe46123a0b8e36795
Organization:topicssanctionus_trade_cslofac-49419
LegalEntity:uniqueEntityIdEMWWXTDTRFU8engus_sam_exclusionsusgsa-s4mrtxt05
LegalEntity:uniqueEntityIdKW4CX6EPL823engus_sam_exclusionsusgsa-s4mrtl94k
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