Statements: Restart Limited Liability Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. NOVATOROV, D. 4, KV. 51, MOSCOW, 119421engus_sam_exclusionsusgsa-s4mrtxm9c
LegalEntity:addressul. Novatorov, d. 4, kv. 51 Moscow 119421 Russiatw_shtctw-shtc-b1e0cf5dc48384bbf1e517a3373ee70da389d4a5
Organization:addressul. Novatorov, d. 4, kv. 51, 119421 Moscowengus_ofac_sdnofac-50990
Organization:addressEntityaddr-f9df8edcb467e6453348f34664ae33102dd2f564us_ofac_sdnofac-50990
Organization:countryruus_ofac_sdnofac-50990
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxm9c
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxm9c
LegalEntity:id6ea81fbb3776ce1651139ca30959344aa13d2ad2tw_shtctw-shtc-b1e0cf5dc48384bbf1e517a3373ee70da389d4a5
Organization:id96a8d799fee3d0aee3d6c9f9fa921c8cd14d85cfus_trade_cslofac-50990
LegalEntity:id742ff5ffe5ddee2a460a1ce1447e124645d88d66us_sam_exclusionsusgsa-s4mrtxm9c
Organization:idc4234f9d975e746cd831de9ff9543cb159317b0eus_ofac_sdnofac-50990
LegalEntity:nameRESTART LIMITED LIABILITY COMPANYtw_shtctw-shtc-b1e0cf5dc48384bbf1e517a3373ee70da389d4a5
LegalEntity:nameRESTART LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtxm9c
Organization:nameRestart Limited Liability Companyengus_ofac_sdnofac-50990
Organization:nameRESTART LIMITED LIABILITY COMPANYus_trade_cslofac-50990
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50990
Organization:registrationNumber1237700252624engus_ofac_sdnofac-50990
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50990us_ofac_sdnofac-50990
Organization:taxNumber9728092356engus_ofac_sdnofac-50990
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxm9c
Organization:topicssanctionus_trade_cslofac-50990
Organization:topicssanctionus_ofac_sdnofac-50990
LegalEntity:topicsexport.controltw_shtctw-shtc-b1e0cf5dc48384bbf1e517a3373ee70da389d4a5
LegalEntity:uniqueEntityIdY4R6BP79ALH1engus_sam_exclusionsusgsa-s4mrtxm9c
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