Statements: Limited Liability Company Tsifra

Canonical ID: NK-AxmC4fo4CNG37w2vKFGyfJ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPR-KT Vernadskogo, D. 6, Pom. 28, 119311 Moscowengus_ofac_sdnofac-49941
Organization:addressPR-KT Leninskii, D. 15A, 119071 Moscowengus_ofac_sdnofac-49941
LegalEntity:addressPR-KT LENINSKII, D. 15A, MOSCOW, 119071engus_sam_exclusionsusgsa-s4mrtxt4f
LegalEntity:addressPR-KT LENINSKII, D. 15A, MOSCOW, 119071engus_sam_exclusionsusgsa-s4mrtlmxm
LegalEntity:addressPR-KT Leninskii, D. 15A Moscow 119071 Russiatw_shtctw-shtc-2e5f4e0e4d51e1f2d5d37046eb7058a08606fcd7
LegalEntity:addressPR-KT Vernadskogo, D. 6, Pom. 28 Moscow 119311 Russiatw_shtctw-shtc-2e5f4e0e4d51e1f2d5d37046eb7058a08606fcd7
Organization:addressEntityaddr-8d143b0c073d81e9b6aff03fe548d56837ff1f5dus_ofac_sdnofac-49941
Organization:addressEntityaddr-cb2d495c4a9eb679fbfbbeeebebc614edb6fbf25us_ofac_sdnofac-49941
Organization:aliasZyfraengus_ofac_sdnofac-49941
LegalEntity:aliasZYFRAengus_sam_exclusionsusgsa-s4mrtxt4f
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxt4f
Organization:countryruus_ofac_sdnofac-49941
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtlmxm
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt4f
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtlmxm
LegalEntity:idf9ed2310d96314bcf78ead9079c35c4f362e7faftw_shtctw-shtc-2e5f4e0e4d51e1f2d5d37046eb7058a08606fcd7
LegalEntity:id4a801ace61e3bdd08205df2ad08c612373b9c257us_sam_exclusionsusgsa-s4mrtlmxm
Organization:id5c8199d300e321ab6c251b2cb1b3fc858a7a7691us_trade_cslofac-49941
Organization:id03c1df08931eb032e534a014e042c6c9d3e71b47us_ofac_sdnofac-49941
LegalEntity:id0e5c2325174671c489d481ed97ae7da15bf83cb1us_sam_exclusionsusgsa-s4mrtxt4f
LegalEntity:nameLIMITED LIABILITY COMPANY TSIFRAengus_sam_exclusionsusgsa-s4mrtlmxm
Organization:nameLIMITED LIABILITY COMPANY TSIFRAus_trade_cslofac-49941
LegalEntity:nameLIMITED LIABILITY COMPANY TSIFRAtw_shtctw-shtc-2e5f4e0e4d51e1f2d5d37046eb7058a08606fcd7
Organization:nameLimited Liability Company Tsifraengus_ofac_sdnofac-49941
LegalEntity:notes(also LIMITED LIABILITY COMPANY TSIFRA)engus_sam_exclusionsusgsa-s4mrtxt4f
LegalEntity:notes(also ZYFRA)engus_sam_exclusionsusgsa-s4mrtlmxm
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49941
Organization:registrationNumber1027704005780engus_ofac_sdnofac-49941
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49941us_ofac_sdnofac-49941
Organization:taxNumber7704245507engus_ofac_sdnofac-49941
Organization:topicssanctionus_ofac_sdnofac-49941
LegalEntity:topicsexport.controltw_shtctw-shtc-2e5f4e0e4d51e1f2d5d37046eb7058a08606fcd7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt4f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtlmxm
Organization:topicssanctionus_trade_cslofac-49941
LegalEntity:uniqueEntityIdEXLFFYKC41R1engus_sam_exclusionsusgsa-s4mrtxt4f
LegalEntity:uniqueEntityIdPG2KVQQCXJQ1engus_sam_exclusionsusgsa-s4mrtlmxm
LegalEntity:weakAliasZYFRAtw_shtctw-shtc-2e5f4e0e4d51e1f2d5d37046eb7058a08606fcd7
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