Statements: Restart Limited Liability Company

Canonical ID: NK-JDw9fV52VhbdhgBEMtcb26 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Novatorov, d. 4, kv. 51, 119421 Moscowengus_ofac_sdnofac-50990
LegalEntity:addressul. Novatorov, d. 4, kv. 51 Moscow 119421 Russiatw_shtctw-shtc-b1e0cf5dc48384bbf1e517a3373ee70da389d4a5
LegalEntity:addressUL. NOVATOROV, D. 4, KV. 51, MOSCOW, RUS, 119421engus_sam_exclusionsusgsa-s4mrtxm9c
Organization:addressEntityaddr-f9df8edcb467e6453348f34664ae33102dd2f564engus_ofac_sdnofac-50990
Organization:countryruengus_ofac_sdnofac-50990
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxm9c
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxm9c
Organization:id96a8d799fee3d0aee3d6c9f9fa921c8cd14d85cfus_trade_cslofac-50990
LegalEntity:id6108196ad66d31fd9ad92fd6755339608a102109engus_sam_exclusionsusgsa-s4mrtxm9c
Organization:id3388883358d2b1562840a138a690fccb48c564bfengus_ofac_sdnofac-50990
LegalEntity:id6ea81fbb3776ce1651139ca30959344aa13d2ad2tw_shtctw-shtc-b1e0cf5dc48384bbf1e517a3373ee70da389d4a5
Organization:nameRESTART LIMITED LIABILITY COMPANYus_trade_cslofac-50990
Organization:nameRestart Limited Liability Companyengus_ofac_sdnofac-50990
LegalEntity:nameRESTART LIMITED LIABILITY COMPANYtw_shtctw-shtc-b1e0cf5dc48384bbf1e517a3373ee70da389d4a5
LegalEntity:nameRESTART LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtxm9c
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50990
Organization:registrationNumber1237700252624engus_ofac_sdnofac-50990
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50990engus_ofac_sdnofac-50990
Organization:taxNumber9728092356engus_ofac_sdnofac-50990
Organization:topicssanctionus_trade_cslofac-50990
Organization:topicssanctionengus_ofac_sdnofac-50990
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxm9c
LegalEntity:topicsexport.controltw_shtctw-shtc-b1e0cf5dc48384bbf1e517a3373ee70da389d4a5
LegalEntity:uniqueEntityIdY4R6BP79ALH1engus_sam_exclusionsusgsa-s4mrtxm9c
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