Statements: PLASTIK STROIMARKET

Canonical ID: NK-GfKy7AWygAmkBLWzDbuVLz · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBelyakovsky lane, 46, office 5, 170006 Tverengus_ofac_sdnofac-49180
LegalEntity:addressBELYAKOVSKY LANE, 46, OFFICE 5, TVER, RUS, 170006engus_sam_exclusionsusgsa-s4mrtl8y1
LegalEntity:addressBELYAKOVSKY LANE, 46, OFFICE 5, TVER, RUS, 170006engus_sam_exclusionsusgsa-s4mrtxsvd
LegalEntity:addressBelyakovsky lane, 46, office 5 Tver 170006 Russiatw_shtctw-shtc-db7d8c74e37e148ff4aeb3c9cfc8e452c90e180c
Organization:addressEntityaddr-e61d15002b337af02d4248c3845e08d2e3d907c3engus_ofac_sdnofac-49180
Organization:aliasPlastik Stroimarketengus_ofac_sdnofac-49180
LegalEntity:aliasPLASTIK STROIMARKETtw_shtctw-shtc-db7d8c74e37e148ff4aeb3c9cfc8e452c90e180c
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl8y1
Organization:countryruengus_ofac_sdnofac-49180
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsvd
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8y1
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsvd
LegalEntity:iddabc5576ca9b28436e2c6b0e7210d85efd7936dbengus_sam_exclusionsusgsa-s4mrtxsvd
Organization:idd02f7d521d4afed1022d0df85ef976ae984fd412us_trade_cslofac-49180
LegalEntity:id1c2ba4c86a902d685d0da6dcc311454191ab03d1tw_shtctw-shtc-db7d8c74e37e148ff4aeb3c9cfc8e452c90e180c
Organization:id7bde3e60cfd10a1dd0cf50ec759eec35f79ccbf2engus_ofac_sdnofac-49180
LegalEntity:id1069e2540e7fffad8a38361a4d42395110a00b64engus_sam_exclusionsusgsa-s4mrtl8y1
LegalEntity:nameLIMITED LIABILITY COMPANY PLASTIK STROYMARKETtw_shtctw-shtc-db7d8c74e37e148ff4aeb3c9cfc8e452c90e180c
LegalEntity:namePLASTIK STROIMARKETengus_sam_exclusionsusgsa-s4mrtxsvd
Organization:nameLIMITED LIABILITY COMPANY PLASTIK STROYMARKETus_trade_cslofac-49180
Organization:nameLimited Liability Company Plastik Stroymarketengus_ofac_sdnofac-49180
LegalEntity:nameLIMITED LIABILITY COMPANY PLASTIK STROYMARKETengus_sam_exclusionsusgsa-s4mrtl8y1
LegalEntity:notes(also LIMITED LIABILITY COMPANY PLASTIK STROYMARKET)engus_sam_exclusionsusgsa-s4mrtxsvd
LegalEntity:notes(also PLASTIK STROIMARKET)engus_sam_exclusionsusgsa-s4mrtl8y1
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49180
Organization:registrationNumber1116952045870engus_ofac_sdnofac-49180
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49180engus_ofac_sdnofac-49180
Organization:taxNumber6950139428engus_ofac_sdnofac-49180
LegalEntity:topicsexport.controltw_shtctw-shtc-db7d8c74e37e148ff4aeb3c9cfc8e452c90e180c
Organization:topicssanctionengus_ofac_sdnofac-49180
Organization:topicssanctionus_trade_cslofac-49180
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8y1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsvd
LegalEntity:uniqueEntityIdE9NPXM66D453engus_sam_exclusionsusgsa-s4mrtxsvd
LegalEntity:uniqueEntityIdKBLWDEMBDWM3engus_sam_exclusionsusgsa-s4mrtl8y1
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