Statements: ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY

Canonical ID: NK-K3Fe8iJgi5hHGdreTKbT7t · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMGSTR. VOKZALNAYA D. 1/1, OFFICE 704, NOVOSIBIRSK, RUS, 630004engus_sam_exclusionsusgsa-s4mrs26ln
LegalEntity:addressMGSTR. VOKZALNAYA D. 1/1, OFFICE 704, NOVOSIBIRSK, RUS, 630004engus_sam_exclusionsusgsa-s4mrtxs34
LegalEntity:addressMgstr. Vokzalnaya D. 1/1, Office 704 Novosibirsk 630004 Russiatw_shtctw-shtc-9c04295027980f85f7401b36b8be77c55acf9f22
Organization:addressMgstr. Vokzalnaya D. 1/1, Office 704, 630004 Novosibirskengus_ofac_sdnofac-47626
Organization:addressEntityaddr-f4f2f0de5b640c928d588297c6ee192ead214ac3engus_ofac_sdnofac-47626
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU AZIATSKOYE TORGOVOYE AGENTSTVOtw_shtctw-shtc-9c04295027980f85f7401b36b8be77c55acf9f22
Organization:aliasObshchestvo S Ogranichennoy Otvetstvennostyu Aziatskoye Torgovoye Agentstvoengus_ofac_sdnofac-47626
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26ln
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs34
Organization:countryruengus_ofac_sdnofac-47626
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26ln
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs34
LegalEntity:idf672b0cb06424eaa949a4ea166bf32d2a49827f6tw_shtctw-shtc-9c04295027980f85f7401b36b8be77c55acf9f22
LegalEntity:id03441eb2cba9f04b311da0a1e4893f0078d6c25fengus_sam_exclusionsusgsa-s4mrs26ln
LegalEntity:id0a7d6d2c40ed63e7d5048d3bc055360f8e2431dbengus_sam_exclusionsusgsa-s4mrtxs34
Organization:idb45c95be9c76ec834f27bf9b84c56bed6ccaade4engus_ofac_sdnofac-47626
Organization:idd0a2efb28ed68de9d77bb7b244c8ce1987d61de2us_trade_cslofac-47626
Organization:nameASIAN TRADE AGENCY LIMITED LIABILITY COMPANYus_trade_cslofac-47626
Organization:nameASIAN TRADE AGENCY LIMITED LIABILITY COMPANYengus_ofac_sdnofac-47626
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU AZIATSKOYE TORGOVOYE AGENTSTVOengus_sam_exclusionsusgsa-s4mrtxs34
LegalEntity:nameASIAN TRADE AGENCY LIMITED LIABILITY COMPANYtw_shtctw-shtc-9c04295027980f85f7401b36b8be77c55acf9f22
LegalEntity:nameASIAN TRADE AGENCY LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrs26ln
LegalEntity:notes(also ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxs34
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU AZIATSKOYE TORGOVOYE AGENTSTVO)engus_sam_exclusionsusgsa-s4mrs26ln
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47626
Organization:registrationNumber1105476039745engus_ofac_sdnofac-47626
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47626engus_ofac_sdnofac-47626
Organization:taxNumber5404418441engus_ofac_sdnofac-47626
Organization:topicssanctionus_trade_cslofac-47626
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26ln
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs34
LegalEntity:topicsexport.controltw_shtctw-shtc-9c04295027980f85f7401b36b8be77c55acf9f22
Organization:topicssanctionengus_ofac_sdnofac-47626
LegalEntity:uniqueEntityIdCLARA63DC365engus_sam_exclusionsusgsa-s4mrtxs34
LegalEntity:uniqueEntityIdUDKXU5CW9NW7engus_sam_exclusionsusgsa-s4mrs26ln
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