Statements: LIMITED LIABILITY COMPANY TREYDSTROYTSENTR

Canonical ID: NK-GUtMiJ8vLU3Y8V3cc84muG · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 1, Building 4, Lane 3-y Mitinskiy, Moscow, 125368engus_ofac_sdnofac-51267
LegalEntity:addressRoom 1, Building 4, Lane 3-y Mitinskiy Moscow 125368 Russiatw_shtctw-shtc-01c84cf7c9196832cb6534b450b0117aa2d354af
LegalEntity:addressROOM 1, BUILDING 4, LANE 3-Y MITINSKIY, MOSCOW, 125368engus_sam_exclusionsusgsa-s4mrtxmgh
Organization:addressEntityaddr-727de6bc15ad12a639777af25de33ac6b94c4a02us_ofac_sdnofac-51267
LegalEntity:aliasLLC TSTStw_shtctw-shtc-01c84cf7c9196832cb6534b450b0117aa2d354af
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxmgh
Organization:countryruus_ofac_sdnofac-51267
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxmgh
LegalEntity:idec94d38c5a9921b1a723b0ce433235ff13348eccus_sam_exclusionsusgsa-s4mrtxmgh
LegalEntity:id4d4183af0a68c30e8aa0a92b619c1957fae4b043tw_shtctw-shtc-01c84cf7c9196832cb6534b450b0117aa2d354af
Organization:id349163b10ae5f9d6b000d0ba0362e8aaa78e7a61us_ofac_sdnofac-51267
Organization:id9baca2541d14f0ef16934a6333ec133019fbc483us_trade_cslofac-51267
Organization:nameLIMITED LIABILITY COMPANY TREYDSTROYTSENTRus_trade_cslofac-51267
LegalEntity:nameLIMITED LIABILITY COMPANY TREYDSTROYTSENTRengus_sam_exclusionsusgsa-s4mrtxmgh
Organization:nameLIMITED LIABILITY COMPANY TREYDSTROYTSENTRengus_ofac_sdnofac-51267
LegalEntity:nameLIMITED LIABILITY COMPANY TREYDSTROYTSENTRtw_shtctw-shtc-01c84cf7c9196832cb6534b450b0117aa2d354af
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51267
Organization:registrationNumber1147746785625engus_ofac_sdnofac-51267
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51267us_ofac_sdnofac-51267
Organization:taxNumber7733887322engus_ofac_sdnofac-51267
Organization:topicssanctionus_trade_cslofac-51267
LegalEntity:topicsexport.controltw_shtctw-shtc-01c84cf7c9196832cb6534b450b0117aa2d354af
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxmgh
Organization:topicssanctionus_ofac_sdnofac-51267
LegalEntity:uniqueEntityIdYG28HJ6GKRX1engus_sam_exclusionsusgsa-s4mrtxmgh
Organization:weakAliasLLC TSTSengus_ofac_sdnofac-51267
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