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, 105066engus_sam_exclusionsusgsa-s4mrtxm5n
LegalEntity:addressUl. Nizhnyaya Krasnoselskaya D. 40/12, K. 20 Moscow 105066 Russiatw_shtctw-shtc-8ad10e0016f5a0d61068e251ade784859f94ab84
Organization:addressUl. Nizhnyaya Krasnoselskaya D. 40/12, K. 20, Moscow, 105066engus_ofac_sdnofac-50808
Organization:addressEntityaddr-5bc67062340deb94acb66677ca151a4ebbb7c803us_ofac_sdnofac-50808
Organization:countryruus_ofac_sdnofac-50808
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxm5n
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxm5n
LegalEntity:idab46f1030b7b9a1f009e685ad1cb67e6e0d1ab10tw_shtctw-shtc-8ad10e0016f5a0d61068e251ade784859f94ab84
Organization:id11830a411717029103e4a783b761754257b86b6cus_trade_cslofac-50808
LegalEntity:id23d13522644803142a68bf3f9e22953dd9aff97eus_sam_exclusionsusgsa-s4mrtxm5n
Organization:id33f7bd7c141d2f6471d53b3783328bb10565a8aeus_ofac_sdnofac-50808
LegalEntity:nameLIMITED LIABILITY COMPANY STMtw_shtctw-shtc-8ad10e0016f5a0d61068e251ade784859f94ab84
LegalEntity:nameLIMITED LIABILITY COMPANY STMengus_sam_exclusionsusgsa-s4mrtxm5n
Organization:nameLimited Liability Company STMengus_ofac_sdnofac-50808
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=50808us_ofac_sdnofac-50808
Organization:taxNumber7719844990engus_ofac_sdnofac-50808
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxm5n
Organization:topicssanctionus_trade_cslofac-50808
Organization:topicssanctionus_ofac_sdnofac-50808
LegalEntity:topicsexport.controltw_shtctw-shtc-8ad10e0016f5a0d61068e251ade784859f94ab84
LegalEntity:uniqueEntityIdXVMUQJ86C815engus_sam_exclusionsusgsa-s4mrtxm5n
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