Statements: Limited Liability Company STM

Canonical ID: NK-JiAxfTtqmsdNwTb7mYbpoc · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. NIZHNYAYA KRASNOSELSKAYA D. 40/12, K. 20, MOSCOW, RUS, 105066engus_sam_exclusionsusgsa-s4mrtxm5n
Organization:addressUl. Nizhnyaya Krasnoselskaya D. 40/12, K. 20, 105066 Moscowengus_ofac_sdnofac-50808
LegalEntity:addressUl. Nizhnyaya Krasnoselskaya D. 40/12, K. 20 Moscow 105066 Russiatw_shtctw-shtc-8ad10e0016f5a0d61068e251ade784859f94ab84
Organization:addressEntityaddr-e5948a6d5ec0b693fcbcc86dc65c5f3b3aa8750fengus_ofac_sdnofac-50808
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxm5n
Organization:countryruengus_ofac_sdnofac-50808
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxm5n
LegalEntity:idab46f1030b7b9a1f009e685ad1cb67e6e0d1ab10tw_shtctw-shtc-8ad10e0016f5a0d61068e251ade784859f94ab84
Organization:ided32f5cdb05ea4f03810046fad05f8da6d677dd7engus_ofac_sdnofac-50808
Organization:id11830a411717029103e4a783b761754257b86b6cus_trade_cslofac-50808
LegalEntity:id2ebf457d0315c735cd320adae394405f7cad88e0engus_sam_exclusionsusgsa-s4mrtxm5n
LegalEntity:nameLIMITED LIABILITY COMPANY STMtw_shtctw-shtc-8ad10e0016f5a0d61068e251ade784859f94ab84
Organization:nameLimited Liability Company STMengus_ofac_sdnofac-50808
LegalEntity:nameLIMITED LIABILITY COMPANY STMengus_sam_exclusionsusgsa-s4mrtxm5n
Organization:nameLIMITED LIABILITY COMPANY STMus_trade_cslofac-50808
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50808
Organization:registrationNumber1137746418776engus_ofac_sdnofac-50808
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50808engus_ofac_sdnofac-50808
Organization:taxNumber7719844990engus_ofac_sdnofac-50808
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxm5n
Organization:topicssanctionengus_ofac_sdnofac-50808
LegalEntity:topicsexport.controltw_shtctw-shtc-8ad10e0016f5a0d61068e251ade784859f94ab84
Organization:topicssanctionus_trade_cslofac-50808
LegalEntity:uniqueEntityIdXVMUQJ86C815engus_sam_exclusionsusgsa-s4mrtxm5n
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