Statements: Fawaris Limited Liability Company

Canonical ID: NK-N3pP7WZUUvbGjUEURihmpv · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressZAVODSKOI PROEZD, D. 2, K. 1, POM. 557, FRYAZINO, RUS, 141190engus_sam_exclusionsusgsa-s4mrs26kf
LegalEntity:addressZAVODSKOI PROEZD, D. 2, K. 1, POM. 557, FRYAZINO, RUS, 141190engus_sam_exclusionsusgsa-s4mrtxs24
LegalEntity:addressZavodskoi proezd, d. 2, k. 1, pom. 557 Fryazino 141190 Russiatw_shtctw-shtc-713cbbfbce1e7b366154b30e572b2a4891966c6a
Organization:addressZavodskoi proezd, d. 2, k. 1, pom. 557, 141190 Fryazinoengus_ofac_sdnofac-47584
Organization:addressEntityaddr-336c5c47f25e3244ab0050a81c5d22b316a12971engus_ofac_sdnofac-47584
LegalEntity:aliasLIMITED LIABILITY COMPANY FAVARIStw_shtctw-shtc-713cbbfbce1e7b366154b30e572b2a4891966c6a
Organization:aliasLimited Liability Company Favarisengus_ofac_sdnofac-47584
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26kf
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs24
Organization:countryruengus_ofac_sdnofac-47584
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26kf
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs24
Organization:id1d636f82ab2b602d7beb9db5834ae104635cef77us_trade_cslofac-47584
LegalEntity:idfc7c8e168e1a7daefdffb1d44118f1f7698fdce2engus_sam_exclusionsusgsa-s4mrs26kf
LegalEntity:idac351d04209df5289cb5548e8955ab0d0e109d52engus_sam_exclusionsusgsa-s4mrtxs24
Organization:id714f243a327586fd2f9c9a6e69cfc73c5cbed2ceengus_ofac_sdnofac-47584
LegalEntity:id93aaf24f1d1461e603a15fff60b23c81e0f4991etw_shtctw-shtc-713cbbfbce1e7b366154b30e572b2a4891966c6a
Organization:nameFawaris Limited Liability Companyengus_ofac_sdnofac-47584
LegalEntity:nameFAWARIS LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrs26kf
Organization:nameFAWARIS LIMITED LIABILITY COMPANYus_trade_cslofac-47584
LegalEntity:nameFAWARIS LIMITED LIABILITY COMPANYtw_shtctw-shtc-713cbbfbce1e7b366154b30e572b2a4891966c6a
LegalEntity:nameLIMITED LIABILITY COMPANY FAVARISengus_sam_exclusionsusgsa-s4mrtxs24
LegalEntity:notes(also LIMITED LIABILITY COMPANY FAVARIS)engus_sam_exclusionsusgsa-s4mrs26kf
LegalEntity:notes(also FAWARIS LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxs24
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47584
Organization:registrationNumber1235000047446engus_ofac_sdnofac-47584
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47584engus_ofac_sdnofac-47584
Organization:taxNumber5050159050engus_ofac_sdnofac-47584
Organization:topicssanctionengus_ofac_sdnofac-47584
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs24
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26kf
Organization:topicssanctionus_trade_cslofac-47584
LegalEntity:topicsexport.controltw_shtctw-shtc-713cbbfbce1e7b366154b30e572b2a4891966c6a
LegalEntity:uniqueEntityIdCHQXDXR81AM5engus_sam_exclusionsusgsa-s4mrtxs24
LegalEntity:uniqueEntityIdUADUEE5MGFD8engus_sam_exclusionsusgsa-s4mrs26kf
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