Statements: Hash Maker Limited Liability Company

Canonical ID: NK-Muk9zxfA5uHgY9WB6PJQWi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTER. OEZ PPT LIPETSK STR. 4A, OFFICE 021/41, GRYAZI, RUS, 398010engus_sam_exclusionsusgsa-s4mrtxs3g
Organization:addressTer. Oez Ppt Lipetsk Str. 4a, Office 021/41, 398010 Gryaziengus_ofac_sdnofac-47646
LegalEntity:addressTER. OEZ PPT LIPETSK STR. 4A, OFFICE 021/41, GRYAZI, RUS, 398010engus_sam_exclusionsusgsa-s4mrs26m5
Company:addressGryazinskiy M.R-N, Ter. Oez Ppt Lipetsk, Str. 4A, Ofis 021/41, GRYAZI, LIPETSKAYA OBLAST, 398010, Russiapermidpermid-5087093376
LegalEntity:addressTer. Oez Ppt Lipetsk Str. 4a Gryazi 398010 Russiatw_shtctw-shtc-252878d17474df8d085100cded7d44b694848690
Organization:addressEntityaddr-9ed6144f779ceec9b2822359325c6edf4ed32285engus_ofac_sdnofac-47646
Organization:aliasOOO Khesh Meykerengus_ofac_sdnofac-47646
LegalEntity:aliasOOO KHESH MEYKERtw_shtctw-shtc-252878d17474df8d085100cded7d44b694848690
Company:countryruengext_us_ofac_press_releasesNK-Muk9zxfA5uHgY9WB6PJQWi
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26m5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs3g
Organization:countryruengus_ofac_sdnofac-47646
Company:countryrupermidpermid-5087093376
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26m5
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs3g
Organization:idf1537ef8008b3a68160537b18fbf0d29b53fdfcfus_trade_cslofac-47646
LegalEntity:idfa042d0f8cfc3499001f5ddf0ebc201b778415a6engus_sam_exclusionsusgsa-s4mrtxs3g
LegalEntity:id93a4105f77e42c26b6110a739b6e8ac226b7c3c9tw_shtctw-shtc-252878d17474df8d085100cded7d44b694848690
Organization:idf5eb8f049ee289cdad1c747f3e40e4df3d6f0dcaengus_ofac_sdnofac-47646
Company:id3c12c3c45599dc48556a63fda0747404a7ceccb5permidpermid-5087093376
Company:id8c82e0670645b1e674a946d864a20ee76c20545dext_us_ofac_press_releasesNK-Muk9zxfA5uHgY9WB6PJQWi
LegalEntity:ida262939ed29c6d3a3e5a5feece60ec67d29eb6c5engus_sam_exclusionsusgsa-s4mrs26m5
Company:incorporationDate2021-09-01permidpermid-5087093376
Company:jurisdictionrupermidpermid-5087093376
LegalEntity:nameOOO KHESH MEYKERengus_sam_exclusionsusgsa-s4mrtxs3g
Company:nameHash Maker OOOpermidpermid-5087093376
Organization:nameHASH MAKER LIMITED LIABILITY COMPANYus_trade_cslofac-47646
Organization:nameHASH MAKER LIMITED LIABILITY COMPANYengus_ofac_sdnofac-47646
LegalEntity:nameHASH MAKER LIMITED LIABILITY COMPANYtw_shtctw-shtc-252878d17474df8d085100cded7d44b694848690
LegalEntity:nameHASH MAKER LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrs26m5
Company:nameHash Maker Limited Liability Companyengext_us_ofac_press_releasesNK-Muk9zxfA5uHgY9WB6PJQWi
LegalEntity:notes(also HASH MAKER LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxs3g
LegalEntity:notes(also OOO KHESH MEYKER)engus_sam_exclusionsusgsa-s4mrs26m5
Company:permId5087093376permidpermid-5087093376
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47646
Organization:registrationNumber1214800010523engus_ofac_sdnofac-47646
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47646engus_ofac_sdnofac-47646
Company:sourceUrl https://permid.org/1-5087093376permidpermid-5087093376
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117engext_us_ofac_press_releasesNK-Muk9zxfA5uHgY9WB6PJQWi
Company:statusActivepermidpermid-5087093376
Organization:taxNumber4802014206engus_ofac_sdnofac-47646
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26m5
Organization:topicssanctionengus_ofac_sdnofac-47646
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs3g
Organization:topicssanctionus_trade_cslofac-47646
LegalEntity:topicsexport.controltw_shtctw-shtc-252878d17474df8d085100cded7d44b694848690
LegalEntity:uniqueEntityIdUEU1DYAD6MH4engus_sam_exclusionsusgsa-s4mrs26m5
LegalEntity:uniqueEntityIdCMGAUN75HYY3engus_sam_exclusionsusgsa-s4mrtxs3g
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