Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS

Canonical ID: NK-GiaqAcp6EcHML5LtxWrzYy · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressd. 5 pomeshch./etazh 1.1-2/Tsokolny N 0, ul. Parkovaya D. Sukhanovo Vidnoe Moscow region 142702 Russiatw_shtctw-shtc-8ec9772109969e53c39bbdab171bd1630cd2dd8b
LegalEntity:addressUL. PLEKHANOVA D. 4A, KOMNATA 14K, MOSCOW, RUS, 111123engus_sam_exclusionsusgsa-s4mrtxrz4
LegalEntity:addressUl. Plekhanova D. 4A, Komnata 14K Moscow 111123 Russiatw_shtctw-shtc-8ec9772109969e53c39bbdab171bd1630cd2dd8b
LegalEntity:addressUL. PLEKHANOVA D. 4A, KOMNATA 14K, MOSCOW, RUS, 111123engus_sam_exclusionsusgsa-s4mrs26gp
Organization:addressUl. Plekhanova D. 4A, Komnata 14K, 111123 Moscowengus_ofac_sdnofac-47439
Organization:addressd. 5 pomeshch./etazh 1.1-2/Tsokolny N 0, ul. Parkovaya D. Sukhanovo Vidnoe, 142702 Moscow regionengus_ofac_sdnofac-47439
Organization:addressEntityaddr-4c7846f1e10a1888884ef80b700072c97901e3b3engus_ofac_sdnofac-47439
Organization:addressEntityaddr-c0e1b655249fa34ef130e459da53b230f0d1e2e5engus_ofac_sdnofac-47439
LegalEntity:aliasALYANS OOOtw_shtctw-shtc-8ec9772109969e53c39bbdab171bd1630cd2dd8b
Organization:aliasAlyans OOOengus_ofac_sdnofac-47439
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26gp
Organization:countryruengus_ofac_sdnofac-47439
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxrz4
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26gp
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrz4
Organization:id3a4257d1251bb05f32808ac7b3d08e70601104b4us_trade_cslofac-47439
Organization:id524d1ab2dee07a74a86392dde96cbafe57a25246engus_ofac_sdnofac-47439
LegalEntity:id4871a1169181955a3f077de02b804e23be2e6832engus_sam_exclusionsusgsa-s4mrtxrz4
LegalEntity:id7b9c6eba570464fd2d7f07e3da5a1b39169f5504engus_sam_exclusionsusgsa-s4mrs26gp
LegalEntity:id811af99cdabf515f93733f050b23b42ad95e2748tw_shtctw-shtc-8ec9772109969e53c39bbdab171bd1630cd2dd8b
Organization:idNumber98911549engus_ofac_sdnofac-47439
Organization:incorporationDate2006-12-11engus_ofac_sdnofac-47439
LegalEntity:nameALYANS OOOengus_sam_exclusionsusgsa-s4mrtxrz4
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANSengus_sam_exclusionsusgsa-s4mrs26gp
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANSus_trade_cslofac-47439
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANStw_shtctw-shtc-8ec9772109969e53c39bbdab171bd1630cd2dd8b
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANSengus_ofac_sdnofac-47439
LegalEntity:notes(also ALYANS OOO)engus_sam_exclusionsusgsa-s4mrs26gp
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS)engus_sam_exclusionsusgsa-s4mrtxrz4
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47439
Organization:registrationNumber1067760832259engus_ofac_sdnofac-47439
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47439engus_ofac_sdnofac-47439
Organization:taxNumber7710655004engus_ofac_sdnofac-47439
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrz4
LegalEntity:topicsexport.controltw_shtctw-shtc-8ec9772109969e53c39bbdab171bd1630cd2dd8b
Organization:topicssanctionus_trade_cslofac-47439
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26gp
Organization:topicssanctionengus_ofac_sdnofac-47439
LegalEntity:uniqueEntityIdCB53G5ANBC21engus_sam_exclusionsusgsa-s4mrtxrz4
LegalEntity:uniqueEntityIdU4TBJSN5HU91engus_sam_exclusionsusgsa-s4mrs26gp
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