Statements: Metallotorgovaya Kompaniya Kraso

Canonical ID: NK-NQsj4hQ3brTAqXVdtQvmec · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPr-kt Druzhby D. 55 Novokuznetsk 654000 Russiatw_shtctw-shtc-48a2b3fd95e774ab7c5c72b1b7f413ccbd7e6033
LegalEntity:addressPR-KT DRUZHBY D. 55, NOVOKUZNETSK, RUS, 654000engus_sam_exclusionsusgsa-s4mrtxp9y
LegalEntity:addressPR-KT DRUZHBY D. 55, NOVOKUZNETSK, RUS, 654000engus_sam_exclusionsusgsa-s4mrtxm53
LegalEntity:addressPR-KT DRUZHBY D. 55, NOVOKUZNETSK, RUS, 654000engus_sam_exclusionsusgsa-s4mrtxp9z
Organization:addressPr-kt Druzhby D. 55, 654000 Novokuznetskengus_ofac_sdnofac-50790
Organization:addressEntityaddr-07fa9c54595d28b31bd279c8bf1fc7845d1aa5e2engus_ofac_sdnofac-50790
LegalEntity:aliasMETAL TRADING COMPANY KRASOtw_shtctw-shtc-48a2b3fd95e774ab7c5c72b1b7f413ccbd7e6033
Organization:aliasLLC MTK Krasoengus_ofac_sdnofac-50790
LegalEntity:aliasLLC MTK KRASOtw_shtctw-shtc-48a2b3fd95e774ab7c5c72b1b7f413ccbd7e6033
Organization:aliasMetal trading company Krasoengus_ofac_sdnofac-50790
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxm53
Organization:countryruengus_ofac_sdnofac-50790
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxp9z
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxp9y
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxm53
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxp9y
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxp9z
LegalEntity:id54f078f000128ab9ee8894f4de8107ac1b5e1746engus_sam_exclusionsusgsa-s4mrtxp9z
LegalEntity:id28eecf9dc860a070b11bec73f52224571e65be56engus_sam_exclusionsusgsa-s4mrtxp9y
LegalEntity:id058d620ea6978e33ac52531972c49bf466edb298tw_shtctw-shtc-48a2b3fd95e774ab7c5c72b1b7f413ccbd7e6033
Organization:id5167822d23461e012f20e67571f453ca03c08b63engus_ofac_sdnofac-50790
LegalEntity:idb240be47a086408c9443de8322dc164804088f2dengus_sam_exclusionsusgsa-s4mrtxm53
Organization:idbd1776044c1538fd10103a690c9af8d514033b87us_trade_cslofac-50790
LegalEntity:nameMETALLOTORGOVAYA KOMPANIYA KRASOtw_shtctw-shtc-48a2b3fd95e774ab7c5c72b1b7f413ccbd7e6033
Organization:nameMetallotorgovaya Kompaniya Krasoengus_ofac_sdnofac-50790
Organization:nameMETALLOTORGOVAYA KOMPANIYA KRASOus_trade_cslofac-50790
LegalEntity:nameLLC MTK KRASOengus_sam_exclusionsusgsa-s4mrtxp9z
LegalEntity:nameMETAL TRADING COMPANY KRASOengus_sam_exclusionsusgsa-s4mrtxp9y
LegalEntity:nameMETALLOTORGOVAYA KOMPANIYA KRASOengus_sam_exclusionsusgsa-s4mrtxm53
LegalEntity:notes(also METALLOTORGOVAYA KOMPANIYA KRASO)engus_sam_exclusionsusgsa-s4mrtxp9y
LegalEntity:notes(also METALLOTORGOVAYA KOMPANIYA KRASO)engus_sam_exclusionsusgsa-s4mrtxp9z
LegalEntity:notes(also METAL TRADING COMPANY KRASO, LLC MTK KRASO)engus_sam_exclusionsusgsa-s4mrtxm53
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50790
Organization:registrationNumber1104217000645engus_ofac_sdnofac-50790
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50790engus_ofac_sdnofac-50790
Organization:taxNumber4217121858engus_ofac_sdnofac-50790
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxp9z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxp9y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxm53
Organization:topicssanctionus_trade_cslofac-50790
Organization:topicssanctionengus_ofac_sdnofac-50790
LegalEntity:topicsexport.controltw_shtctw-shtc-48a2b3fd95e774ab7c5c72b1b7f413ccbd7e6033
LegalEntity:uniqueEntityIdZ2SDP6T9S2L8engus_sam_exclusionsusgsa-s4mrtxp9z
LegalEntity:uniqueEntityIdXUHKULMZGYE9engus_sam_exclusionsusgsa-s4mrtxm53
LegalEntity:uniqueEntityIdZ2M7MMDHMDL1engus_sam_exclusionsusgsa-s4mrtxp9y
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