Statements: Limited Liability Company Siaisi

Canonical ID: NK-FMb38QWpreqKugSixWWgkn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressB-r Andreya Tarkovskogo d. 9, kv. 13, 108850 Poselenie Vnukovskoeengus_ofac_sdnofac-43998
LegalEntity:addressB-R ANDREYA TARKOVSKOGO D. 9, KV. 13, POSELENIE VNUKOVSKOE, RUS, 108850engus_sam_exclusionsusgsa-s4mrqm3wz
Organization:addressEntityaddr-b0544e1bee9b5d7b8d740f59de08f5edc7717b44engus_ofac_sdnofac-43998
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm3wz
Organization:countryruengus_ofac_sdnofac-43998
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3wz
LegalEntity:id5a2e8d69534c908e33bbc112432a0ba71c00a37aengus_sam_exclusionsusgsa-s4mrqm3wz
Company:idaab6d2991edbb39d05355312ac05a5b3a8f0eaddext_us_ofac_press_releasesNK-FMb38QWpreqKugSixWWgkn
Organization:id639462511a963b4c4ff248ef91aa6668253cbf68engus_ofac_sdnofac-43998
Organization:id232a447483643b052323be37fc4940656778a80fus_trade_cslofac-43998
Organization:nameLIMITED LIABILITY COMPANY SIAISIus_trade_cslofac-43998
LegalEntity:nameLIMITED LIABILITY COMPANY SIAISIengus_sam_exclusionsusgsa-s4mrqm3wz
Organization:nameLimited Liability Company Siaisiengus_ofac_sdnofac-43998
Company:nameLimited Liability Company Siaisiengext_us_ofac_press_releasesNK-FMb38QWpreqKugSixWWgkn
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43998
Organization:registrationNumber1157746095748engus_ofac_sdnofac-43998
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1636engext_us_ofac_press_releasesNK-FMb38QWpreqKugSixWWgkn
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43998engus_ofac_sdnofac-43998
Organization:taxNumber7728192029engus_ofac_sdnofac-43998
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3wz
Organization:topicssanctionengus_ofac_sdnofac-43998
Organization:topicssanctionus_trade_cslofac-43998
LegalEntity:uniqueEntityIdF45ZBWV47Q55engus_sam_exclusionsusgsa-s4mrqm3wz
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