Statements: Limited Liability Company Service Platform

Canonical ID: NK-ErHSzsVtVvM3iJFeeng2ei · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressProezd triumfalnyi d. 1 Pgt. Sirius 354340 Russiatw_shtctw-shtc-1f54789bcf7b912b6956051a04b5ff8e3912dc53
LegalEntity:addressPROEZD TRIUMFALNYI D. 1, PGT. SIRIUS, RUS, 354340engus_sam_exclusionsusgsa-s4mrs26jr
Organization:addressProezd triumfalnyi d. 1, 354340 Pgt. Siriusengus_ofac_sdnofac-47543
Organization:addressEntityaddr-677f5c4f36bc777a3ae01f861c2290819ba6a74dengus_ofac_sdnofac-47543
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26jr
Organization:countryruengus_ofac_sdnofac-47543
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26jr
Organization:id7e718ad74fcea6c631601cb291402ae0e3204b26engus_ofac_sdnofac-47543
LegalEntity:id61e41eb6cff0b708c98e0fa946573cd733e1e39atw_shtctw-shtc-1f54789bcf7b912b6956051a04b5ff8e3912dc53
Organization:id25c5876129ebcec47390d8991afaec66710112b4us_trade_cslofac-47543
LegalEntity:ida6a8b15997578b79b50000d8c3893827f06880c1engus_sam_exclusionsusgsa-s4mrs26jr
Organization:nameLIMITED LIABILITY COMPANY SERVICE PLATFORMus_trade_cslofac-47543
LegalEntity:nameLIMITED LIABILITY COMPANY SERVICE PLATFORMengus_sam_exclusionsusgsa-s4mrs26jr
LegalEntity:nameLIMITED LIABILITY COMPANY SERVICE PLATFORMtw_shtctw-shtc-1f54789bcf7b912b6956051a04b5ff8e3912dc53
Organization:nameLimited Liability Company Service Platformengus_ofac_sdnofac-47543
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47543
Organization:registrationNumber1217700531652engus_ofac_sdnofac-47543
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47543engus_ofac_sdnofac-47543
Organization:taxNumber9717107561engus_ofac_sdnofac-47543
Organization:topicssanctionengus_ofac_sdnofac-47543
Organization:topicssanctionus_trade_cslofac-47543
LegalEntity:topicsexport.controltw_shtctw-shtc-1f54789bcf7b912b6956051a04b5ff8e3912dc53
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26jr
LegalEntity:uniqueEntityIdU8S6DYN5A538engus_sam_exclusionsusgsa-s4mrs26jr
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