Statements: EXITON

Canonical ID: NK-JgjboknZNDWMnupDgjdCLs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. BABUSHKINA D.7, SMOLENSK, RUS, 214031engus_sam_exclusionsusgsa-s4mrtxt39
Company:addressУЛ БАБУШКИНА Д. 7, Г СМОЛЕНСК, СМОЛЕНСКАЯ ОБЛАСТЬ, 214031ext_ru_egrulru-inn-6732194193
LegalEntity:addressUL. BABUSHKINA D.7, SMOLENSK, RUS, 214031engus_sam_exclusionsusgsa-s4mrtl9cj
Organization:addressul. Babushkina d.7, 214031 Smolenskengus_ofac_sdnofac-49775
Organization:addressEntityaddr-a0b70d7e60f58b74486d90e4cecb19ecf9b17bf6engus_ofac_sdnofac-49775
LegalEntity:aliasEKSITONengus_sam_exclusionsusgsa-s4mrtl9cj
LegalEntity:aliasEXITONengus_sam_exclusionsusgsa-s4mrtxt39
Organization:aliasEKSITONengus_ofac_sdnofac-49775
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxt39
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl9cj
Organization:countryruengus_ofac_sdnofac-49775
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt39
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl9cj
Company:idc62bdb0e42390949af6f9271e3afc1ed40e91799ext_ru_egrulru-inn-6732194193
LegalEntity:ida91346a297e55ed723701da05bb7c0c436b2fd71engus_sam_exclusionsusgsa-s4mrtl9cj
LegalEntity:id2edc907fec97c975004ebcb3567b816efe7f0182engus_sam_exclusionsusgsa-s4mrtxt39
Organization:idd0f4388565c23c1785cc83f6d858a1428909cc1dengus_ofac_sdnofac-49775
Organization:id5448bf63899a57d9f036130aed05652ed537468fus_trade_cslofac-49775
Company:incorporationDate2020-03-13ext_ru_egrulru-inn-6732194193
Company:innCode6732194193ext_ru_egrulru-inn-6732194193
Company:jurisdictionruext_ru_egrulru-inn-6732194193
Company:kppCode673201001ext_ru_egrulru-inn-6732194193
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-6732194193
Organization:nameEXITONengus_ofac_sdnofac-49775
LegalEntity:nameEKSITONengus_sam_exclusionsusgsa-s4mrtxt39
Company:nameООО "ЭКСИТОН"ext_ru_egrulru-inn-6732194193
Organization:nameEXITONus_trade_cslofac-49775
LegalEntity:nameEXITONengus_sam_exclusionsusgsa-s4mrtl9cj
Company:ogrnCode1206700005423ext_ru_egrulru-inn-6732194193
Organization:registrationNumber1206700005423engus_ofac_sdnofac-49775
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49775engus_ofac_sdnofac-49775
Organization:taxNumber6732194193engus_ofac_sdnofac-49775
Organization:topicssanctionus_trade_cslofac-49775
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl9cj
Organization:topicssanctionengus_ofac_sdnofac-49775
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt39
LegalEntity:uniqueEntityIdLEE2BQYPBBD8engus_sam_exclusionsusgsa-s4mrtl9cj
LegalEntity:uniqueEntityIdEUXRXE253785engus_sam_exclusionsusgsa-s4mrtxt39
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