Statements: LIMITED LIABILITY COMPANY FARVATER

Canonical ID: NK-BPptecFMmXKLZvtLZVaro2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 43 POM. 419, UL. KHABAROVKSAYA, YUZHNO-SAKHALINSK, 693020engus_sam_exclusionsusgsa-s4mrvjrrr
Organization:addressd. 43 pom. 419, ul. Khabarovksaya, Yuzhno-Sakhalinsk, 693020engus_ofac_sdnofac-52189
Organization:addressEntityaddr-983960e144b37ec50eeda522d0d134df49a3b866us_ofac_sdnofac-52189
Company:countryruua_war_sanctionsua-ws-manager-129
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrrr
Organization:countryruus_ofac_sdnofac-52189
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrrr
Organization:id991f7f687ce3a0c63b1c18138fe9c6869d61bad3us_ofac_sdnofac-52189
LegalEntity:idd9b00330b5f7bd83a66ffe47ea7eb634f76789f6us_sam_exclusionsusgsa-s4mrvjrrr
Company:ideedc43a16fa3471101c0b4d45aaed2c794ad72a9ua_war_sanctionsua-ws-manager-129
Organization:id1ce803323466dd834e6a76bdb80b7791fe1cfb8cus_trade_cslofac-52189
Company:imoNumberIMO6289218ua_war_sanctionsua-ws-manager-129
Organization:imoNumberIMO6289218engus_ofac_sdnofac-52189
Organization:nameОбщество с Ограниченной Ответственностью Фарватерrusus_ofac_sdnofac-52189
Organization:nameLIMITED LIABILITY COMPANY FARVATERus_trade_cslofac-52189
Company:nameFarvater LLCua_war_sanctionsua-ws-manager-129
Organization:nameLIMITED LIABILITY COMPANY FARVATERengus_ofac_sdnofac-52189
LegalEntity:nameLIMITED LIABILITY COMPANY FARVATERengus_sam_exclusionsusgsa-s4mrvjrrr
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52189
Organization:registrationNumber1226500000341engus_ofac_sdnofac-52189
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52189us_ofac_sdnofac-52189
Organization:taxNumber6500001532engus_ofac_sdnofac-52189
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrrr
Organization:topicssanctionus_ofac_sdnofac-52189
Organization:topicssanctionus_trade_cslofac-52189
Company:topicspoiua_war_sanctionsua-ws-manager-129
LegalEntity:uniqueEntityIdZDRWVMKGWLK1engus_sam_exclusionsusgsa-s4mrvjrrr
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