Statements: LIMITED LIABILITY COMPANY EKSITON

Canonical ID: NK-AXwEkL7ZAWk57NGsu3VNSN · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. CHUGUNOVA D. 15A, OFFICE 19, KOM. 1, RAMENSKOYE, RUS, 140105engus_sam_exclusionsusgsa-s4mrtl9ck
LegalEntity:addressul. Chugunova d. 15A, office 19, kom. 1 Ramenskoye 140105 Russiatw_shtctw-shtc-1641eba5edd0b282fdc630d595ef5c6fd649c3d0
Organization:addressul. Chugunova d. 15A, office 19, kom. 1, 140105 Ramenskoyeengus_ofac_sdnofac-49776
Organization:addressEntityaddr-94020e7fa5a81d443b395538a10df39ea1f35612engus_ofac_sdnofac-49776
Organization:countryruengus_ofac_sdnofac-49776
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl9ck
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl9ck
Organization:id06d573e04c2d35bfbc74354040d12f6da923b988engus_ofac_sdnofac-49776
LegalEntity:id906da757443c2da5f1d69f5d5df8882fe1474debengus_sam_exclusionsusgsa-s4mrtl9ck
Organization:idaf07c0b0a333b2e9eac5b0d71ad926a472f0c2f0us_trade_cslofac-49776
LegalEntity:id3d56ade3163f1934a64efd2dbe3de6f2844f709dtw_shtctw-shtc-1641eba5edd0b282fdc630d595ef5c6fd649c3d0
Organization:nameLIMITED LIABILITY COMPANY EKSITONus_trade_cslofac-49776
Organization:nameLIMITED LIABILITY COMPANY EKSITONengus_ofac_sdnofac-49776
LegalEntity:nameLIMITED LIABILITY COMPANY EKSITONengus_sam_exclusionsusgsa-s4mrtl9ck
LegalEntity:nameLIMITED LIABILITY COMPANY EKSITONtw_shtctw-shtc-1641eba5edd0b282fdc630d595ef5c6fd649c3d0
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49776
Organization:registrationNumber1225000061043engus_ofac_sdnofac-49776
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49776engus_ofac_sdnofac-49776
Organization:taxNumber5040179240engus_ofac_sdnofac-49776
Organization:topicssanctionengus_ofac_sdnofac-49776
Organization:topicssanctionus_trade_cslofac-49776
LegalEntity:topicsexport.controltw_shtctw-shtc-1641eba5edd0b282fdc630d595ef5c6fd649c3d0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl9ck
LegalEntity:uniqueEntityIdLEEDYFPNL7V8engus_sam_exclusionsusgsa-s4mrtl9ck
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