Statements: LIMITED LIABILITY COMPANY BAZTUBE

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address2A Zelenoborskaya Ul. Zhodzina 222161 Belarustw_shtctw-shtc-996ebf612c6eb7ff8156c5fbe46123a0b8e36795
LegalEntity:address5B St. Sukhogryadskaya Zhodino 222161 Belarustw_shtctw-shtc-996ebf612c6eb7ff8156c5fbe46123a0b8e36795
LegalEntity:address222161 ZHODINO, 5B ST. SUKHOGRYADSKAYAengus_sam_exclusionsusgsa-s4mrtl94k
Organization:address5B St. Sukhogryadskaya, 222161 Zhodinoengus_ofac_sdnofac-49419
Organization:address2A Zelenoborskaya Ul., 222161 Zhodzinaengus_ofac_sdnofac-49419
LegalEntity:address222161 ZHODINO, 5B ST. SUKHOGRYADSKAYAengus_sam_exclusionsusgsa-s4mrtxt05
Organization:addressEntityaddr-f385ac435e3a84546dd90f2718a7f69197a3eff7us_ofac_sdnofac-49419
Organization:addressEntityaddr-4d5db6d9ffb23bb0c87b6cd63947d0fd69bd42a6us_ofac_sdnofac-49419
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Baztyubengus_ofac_sdnofac-49419
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BAZTYUBtw_shtctw-shtc-996ebf612c6eb7ff8156c5fbe46123a0b8e36795
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtl94k
Organization:countrybyus_ofac_sdnofac-49419
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtxt05
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt05
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl94k
LegalEntity:id92bc379f09d1a684ed5f38d4745cc3871a2bd7d9tw_shtctw-shtc-996ebf612c6eb7ff8156c5fbe46123a0b8e36795
LegalEntity:idff41153c28f5353a70845038eff36461d7787690us_sam_exclusionsusgsa-s4mrtl94k
LegalEntity:id177425bf500def36af255ba2f7d7ecb0cbab55d8us_sam_exclusionsusgsa-s4mrtxt05
Organization:id8c7f149ad13c3910fdd2cba9e022e58d3b157a4dus_trade_cslofac-49419
Organization:id9534003ce6504b2fa593902c71ca611e85d0e25dus_ofac_sdnofac-49419
Organization:idNumber504412066000engus_ofac_sdnofac-49419
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BAZTYUBengus_sam_exclusionsusgsa-s4mrtxt05
Organization:nameLIMITED LIABILITY COMPANY BAZTUBEus_trade_cslofac-49419
LegalEntity:nameLIMITED LIABILITY COMPANY BAZTUBEengus_sam_exclusionsusgsa-s4mrtl94k
LegalEntity:nameLIMITED LIABILITY COMPANY BAZTUBEtw_shtctw-shtc-996ebf612c6eb7ff8156c5fbe46123a0b8e36795
Organization:nameLIMITED LIABILITY COMPANY BAZTUBEengus_ofac_sdnofac-49419
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=49419us_ofac_sdnofac-49419
Organization:taxNumber691738570engus_ofac_sdnofac-49419
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl94k
Organization:topicssanctionus_trade_cslofac-49419
Organization:topicssanctionus_ofac_sdnofac-49419
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt05
LegalEntity:topicsexport.controltw_shtctw-shtc-996ebf612c6eb7ff8156c5fbe46123a0b8e36795
LegalEntity:uniqueEntityIdEMWWXTDTRFU8engus_sam_exclusionsusgsa-s4mrtxt05
LegalEntity:uniqueEntityIdKW4CX6EPL823engus_sam_exclusionsusgsa-s4mrtl94k
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