Statements: EXITON

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. BABUSHKINA D.7, SMOLENSK, 214031engus_sam_exclusionsusgsa-s4mrtxt39
LegalEntity:addressUL. BABUSHKINA D.7, SMOLENSK, 214031engus_sam_exclusionsusgsa-s4mrtl9cj
Organization:addressul. Babushkina d.7, 214031 Smolenskengus_ofac_sdnofac-49775
Company:addressУЛ БАБУШКИНА Д. 7, Г СМОЛЕНСК, СМОЛЕНСКАЯ ОБЛАСТЬ, 214031ext_ru_egrulru-inn-6732194193
LegalEntity:addressul. Babushkina d.7 Smolensk 214031 Russiatw_shtctw-shtc-ac601d42a32286e86afcf16e351e214264b727d9
Organization:addressEntityaddr-a0b70d7e60f58b74486d90e4cecb19ecf9b17bf6us_ofac_sdnofac-49775
LegalEntity:aliasEXITONengus_sam_exclusionsusgsa-s4mrtl9cj
Organization:aliasEKSITONengus_ofac_sdnofac-49775
LegalEntity:aliasEKSITONengus_sam_exclusionsusgsa-s4mrtxt39
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl9cj
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxt39
Organization:countryruus_ofac_sdnofac-49775
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl9cj
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt39
Organization:id5448bf63899a57d9f036130aed05652ed537468fus_trade_cslofac-49775
LegalEntity:id562b516cdfb52bcc2be1ae25440cb308988faaabus_sam_exclusionsusgsa-s4mrtxt39
LegalEntity:ida42bbbf3c605ef477cfd52bcd1bd440b888c540cus_sam_exclusionsusgsa-s4mrtl9cj
Organization:id8a90ff68f5f6d8247169a7f011f199977631a727us_ofac_sdnofac-49775
Company:id1e771fa8cac410a3639d3c83cfa1578c67397557ext_ru_egrulru-inn-6732194193
LegalEntity:idb2b1528fa08d5e6788fbfdd810d92f8f502a6776tw_shtctw-shtc-ac601d42a32286e86afcf16e351e214264b727d9
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
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСИТОН"ext_ru_egrulru-inn-6732194193
Organization:nameEXITONus_trade_cslofac-49775
LegalEntity:nameEXITONtw_shtctw-shtc-ac601d42a32286e86afcf16e351e214264b727d9
LegalEntity:notes(also EXITON)engus_sam_exclusionsusgsa-s4mrtxt39
LegalEntity:notes(also EKSITON)engus_sam_exclusionsusgsa-s4mrtl9cj
Company:ogrnCode1206700005423ext_ru_egrulru-inn-6732194193
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49775
Organization:registrationNumber1206700005423engus_ofac_sdnofac-49775
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49775us_ofac_sdnofac-49775
Organization:taxNumber6732194193engus_ofac_sdnofac-49775
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt39
LegalEntity:topicsexport.controltw_shtctw-shtc-ac601d42a32286e86afcf16e351e214264b727d9
Organization:topicssanctionus_trade_cslofac-49775
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl9cj
Organization:topicssanctionus_ofac_sdnofac-49775
LegalEntity:uniqueEntityIdLEE2BQYPBBD8engus_sam_exclusionsusgsa-s4mrtl9cj
LegalEntity:uniqueEntityIdEUXRXE253785engus_sam_exclusionsusgsa-s4mrtxt39
LegalEntity:weakAliasEKSITONtw_shtctw-shtc-ac601d42a32286e86afcf16e351e214264b727d9
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