Statements: SHOOTING CENTER ALTAY SHOOTER LTD

Canonical ID: NK-GhHiNbWFtt9aWAeu9hSgyH · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address28 Ulitsa Kulagina, 656012 Barnaulengus_ofac_sdnofac-47796
LegalEntity:addressSHADRINO VILLAGE, BARNAUL, RUS, 656000engus_sam_exclusionsusgsa-s4mrtxs6l
LegalEntity:addressSHADRINO VILLAGE, BARNAUL, RUS, 656000engus_sam_exclusionsusgsa-s4mrtxs6m
LegalEntity:addressSHADRINO VILLAGE, BARNAUL, RUS, 656000engus_sam_exclusionsusgsa-s4mrs26r7
LegalEntity:addressShadrino village Barnaul 656000 Russiatw_shtctw-shtc-da9a906947780fa1cfdb29a02fd0e0adcb6eb1d1
LegalEntity:address28 Ulitsa Kulagina Barnaul 656012 Russiatw_shtctw-shtc-da9a906947780fa1cfdb29a02fd0e0adcb6eb1d1
Organization:addressShadrino village, 656000 Barnaulengus_ofac_sdnofac-47796
Organization:addressEntityaddr-9a623f2e72ee9e82d0f5f64c0c91baedab0cfa82engus_ofac_sdnofac-47796
Organization:addressEntityaddr-35b7d3d3be8bd152471a525eaa7233e5cf93434aengus_ofac_sdnofac-47796
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU STRELKOVO STENDOVYI KOMPLEKS ALTAISKII STRELOKtw_shtctw-shtc-da9a906947780fa1cfdb29a02fd0e0adcb6eb1d1
LegalEntity:aliasOOO SSK AStw_shtctw-shtc-da9a906947780fa1cfdb29a02fd0e0adcb6eb1d1
LegalEntity:aliasLIMITED LIABILITY COMPANY SHOOTING AND BENCH COMPLEX ALTAYSKY STRELOKtw_shtctw-shtc-da9a906947780fa1cfdb29a02fd0e0adcb6eb1d1
Organization:aliasLimited Liability Company Shooting and Bench Complex Altaysky Strelokengus_ofac_sdnofac-47796
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostiu Strelkovo Stendovyi Kompleks Altaiskii Strelokengus_ofac_sdnofac-47796
LegalEntity:aliasLLC CCK EXPERTtw_shtctw-shtc-da9a906947780fa1cfdb29a02fd0e0adcb6eb1d1
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs6m
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26r7
Organization:countryruengus_ofac_sdnofac-47796
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs6l
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs6l
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs6m
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26r7
LegalEntity:id97f184d49582f4e3dc2565005e21ac09a0d65c8ctw_shtctw-shtc-da9a906947780fa1cfdb29a02fd0e0adcb6eb1d1
Organization:id511c4ebc319ddd7dd7eefc389efddf2920b72702engus_ofac_sdnofac-47796
Organization:idb94c78fdb56c97abbef74b97ebfda61c18318d60us_trade_cslofac-47796
LegalEntity:id0e5665e6e5dddac958a37d1225f23b9100960e63engus_sam_exclusionsusgsa-s4mrtxs6m
LegalEntity:id115d8fd8bebbcbfb69e5160be12b8b56fd716ae7engus_sam_exclusionsusgsa-s4mrtxs6l
LegalEntity:idaa6757973f9c4b02a935374dc056cfe30dfcc42bengus_sam_exclusionsusgsa-s4mrs26r7
Organization:nameSHOOTING CENTER ALTAY SHOOTER LTDengus_ofac_sdnofac-47796
Organization:nameSHOOTING CENTER ALTAY SHOOTER LTDus_trade_cslofac-47796
LegalEntity:nameSHOOTING CENTER ALTAY SHOOTER LTDtw_shtctw-shtc-da9a906947780fa1cfdb29a02fd0e0adcb6eb1d1
LegalEntity:nameSHOOTING CENTER ALTAY SHOOTER LTDengus_sam_exclusionsusgsa-s4mrs26r7
LegalEntity:nameLIMITED LIABILITY COMPANY SHOOTING AND BENCH COMPLEX ALTAYSKY STRELOKengus_sam_exclusionsusgsa-s4mrtxs6m
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU STRELKOVO STENDOVYI KOMPLEKS ALTAISKII STRELOKengus_sam_exclusionsusgsa-s4mrtxs6l
LegalEntity:notes(also SHOOTING CENTER ALTAY SHOOTER LTD)engus_sam_exclusionsusgsa-s4mrtxs6m
LegalEntity:notes(also SHOOTING CENTER ALTAY SHOOTER LTD)engus_sam_exclusionsusgsa-s4mrtxs6l
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU STRELKOVO STENDOVYI KOMPLEKS ALTAISKII STRELOK, LIMITED LIABILITY COMPANY SHOOTING AND BENCH COMPLEX ALTAYSKY STRELOK)engus_sam_exclusionsusgsa-s4mrs26r7
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47796
Organization:registrationNumber1032202181516engus_ofac_sdnofac-47796
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47796engus_ofac_sdnofac-47796
Organization:taxNumber2224083790engus_ofac_sdnofac-47796
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs6l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs6m
LegalEntity:topicsexport.controltw_shtctw-shtc-da9a906947780fa1cfdb29a02fd0e0adcb6eb1d1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26r7
Organization:topicssanctionus_trade_cslofac-47796
Organization:topicssanctionengus_ofac_sdnofac-47796
LegalEntity:uniqueEntityIdUP9UKAMVPJ55engus_sam_exclusionsusgsa-s4mrs26r7
LegalEntity:uniqueEntityIdCW9JF9N8WW16engus_sam_exclusionsusgsa-s4mrtxs6l
LegalEntity:uniqueEntityIdCW9TRCWQDNK5engus_sam_exclusionsusgsa-s4mrtxs6m
Organization:weakAliasLLC CCK Expertengus_ofac_sdnofac-47796
Organization:weakAliasOOO SSK ASengus_ofac_sdnofac-47796
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