Statements: ZYFRA

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPR-KT Vernadskogo Moscow 119311 Russiatw_shtctw-shtc-2e5f4e0e4d51e1f2d5d37046eb7058a08606fcd7
Organization:addressPR-KT Leninskii, D. 15A, 119071 Moscowengus_ofac_sdnofac-49941
LegalEntity:addressPR-KT Leninskii Moscow 119071 Russiatw_shtctw-shtc-2e5f4e0e4d51e1f2d5d37046eb7058a08606fcd7
Organization:addressPR-KT Vernadskogo, D. 6, Pom. 28, 119311 Moscowengus_ofac_sdnofac-49941
LegalEntity:addressPR-KT LENINSKII, D. 15A, MOSCOW, RUS, 119071engus_sam_exclusionsusgsa-s4mrtxt4f
LegalEntity:addressPR-KT LENINSKII, D. 15A, MOSCOW, RUS, 119071engus_sam_exclusionsusgsa-s4mrtlmxm
Organization:addressEntityaddr-cb2d495c4a9eb679fbfbbeeebebc614edb6fbf25engus_ofac_sdnofac-49941
Organization:addressEntityaddr-8d143b0c073d81e9b6aff03fe548d56837ff1f5dengus_ofac_sdnofac-49941
Organization:aliasZyfraengus_ofac_sdnofac-49941
LegalEntity:aliasZYFRAtw_shtctw-shtc-2e5f4e0e4d51e1f2d5d37046eb7058a08606fcd7
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxt4f
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtlmxm
Organization:countryruengus_ofac_sdnofac-49941
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt4f
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlmxm
Organization:idbc8288178fe048ded4ad34d190ea84a7bf4b4bc9engus_ofac_sdnofac-49941
LegalEntity:id7d9dc2630c9938f799be036d0108172a949faab6engus_sam_exclusionsusgsa-s4mrtlmxm
LegalEntity:idff314aee5098c5c2d84ea4859839588b46d754bfengus_sam_exclusionsusgsa-s4mrtxt4f
Organization:id5c8199d300e321ab6c251b2cb1b3fc858a7a7691us_trade_cslofac-49941
LegalEntity:id83f19146347a12fe2e6347191a7685192c6477c1tw_shtctw-shtc-2e5f4e0e4d51e1f2d5d37046eb7058a08606fcd7
Organization:nameLIMITED LIABILITY COMPANY TSIFRAus_trade_cslofac-49941
LegalEntity:nameZYFRAengus_sam_exclusionsusgsa-s4mrtxt4f
Organization:nameLimited Liability Company Tsifraengus_ofac_sdnofac-49941
LegalEntity:nameLIMITED LIABILITY COMPANY TSIFRAengus_sam_exclusionsusgsa-s4mrtlmxm
LegalEntity:nameLIMITED LIABILITY COMPANY TSIFRAtw_shtctw-shtc-2e5f4e0e4d51e1f2d5d37046eb7058a08606fcd7
LegalEntity:notes(also ZYFRA)engus_sam_exclusionsusgsa-s4mrtlmxm
LegalEntity:notes(also LIMITED LIABILITY COMPANY TSIFRA)engus_sam_exclusionsusgsa-s4mrtxt4f
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49941
Organization:registrationNumber1027704005780engus_ofac_sdnofac-49941
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49941engus_ofac_sdnofac-49941
Organization:taxNumber7704245507engus_ofac_sdnofac-49941
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtlmxm
Organization:topicssanctionengus_ofac_sdnofac-49941
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt4f
Organization:topicssanctionus_trade_cslofac-49941
LegalEntity:topicsexport.controltw_shtctw-shtc-2e5f4e0e4d51e1f2d5d37046eb7058a08606fcd7
LegalEntity:uniqueEntityIdPG2KVQQCXJQ1engus_sam_exclusionsusgsa-s4mrtlmxm
LegalEntity:uniqueEntityIdEXLFFYKC41R1engus_sam_exclusionsusgsa-s4mrtxt4f
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