Statements: METAL TRADING COMPANY KRASO

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPR-KT DRUZHBY D. 55, NOVOKUZNETSK, 654000engus_sam_exclusionsusgsa-s4mrtxp9y
LegalEntity:addressPR-KT DRUZHBY D. 55, NOVOKUZNETSK, 654000engus_sam_exclusionsusgsa-s4mrtxp9z
LegalEntity:addressPr-kt Druzhby D. 55 Novokuznetsk 654000 Russiatw_shtctw-shtc-48a2b3fd95e774ab7c5c72b1b7f413ccbd7e6033
Organization:addressPr-kt Druzhby D. 55, Novokuznetsk, 654000engus_ofac_sdnofac-50790
LegalEntity:addressPR-KT DRUZHBY D. 55, NOVOKUZNETSK, 654000engus_sam_exclusionsusgsa-s4mrtxm53
Organization:addressEntityaddr-c72943924a981d298dac38a564b3f7c2bfa8bea4us_ofac_sdnofac-50790
LegalEntity:aliasMETAL TRADING COMPANY KRASOtw_shtctw-shtc-48a2b3fd95e774ab7c5c72b1b7f413ccbd7e6033
LegalEntity:aliasLLC MTK KRASOtw_shtctw-shtc-48a2b3fd95e774ab7c5c72b1b7f413ccbd7e6033
Organization:aliasLLC MTK Krasoengus_ofac_sdnofac-50790
Organization:aliasMetal trading company Krasoengus_ofac_sdnofac-50790
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxp9z
Organization:countryruus_ofac_sdnofac-50790
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxp9y
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxm53
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxm53
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxp9y
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxp9z
LegalEntity:id058d620ea6978e33ac52531972c49bf466edb298tw_shtctw-shtc-48a2b3fd95e774ab7c5c72b1b7f413ccbd7e6033
LegalEntity:id6f3dc0fe16669427b081b53140e1cb68d2d615fbus_sam_exclusionsusgsa-s4mrtxp9z
LegalEntity:id8a509c435139ea644bcb0e6ce312a77167ad6352us_sam_exclusionsusgsa-s4mrtxp9y
Organization:idbd1776044c1538fd10103a690c9af8d514033b87us_trade_cslofac-50790
Organization:id175e9c906756c8113617d2ebb0fb52092a8662cbus_ofac_sdnofac-50790
LegalEntity:idae40479cd5a56ee778f171fa117737c5e12f70c8us_sam_exclusionsusgsa-s4mrtxm53
Organization:nameMetallotorgovaya Kompaniya Krasoengus_ofac_sdnofac-50790
LegalEntity:nameMETAL TRADING COMPANY KRASOengus_sam_exclusionsusgsa-s4mrtxp9y
LegalEntity:nameMETALLOTORGOVAYA KOMPANIYA KRASOengus_sam_exclusionsusgsa-s4mrtxm53
LegalEntity:nameMETALLOTORGOVAYA KOMPANIYA KRASOtw_shtctw-shtc-48a2b3fd95e774ab7c5c72b1b7f413ccbd7e6033
Organization:nameMETALLOTORGOVAYA KOMPANIYA KRASOus_trade_cslofac-50790
LegalEntity:nameLLC MTK KRASOengus_sam_exclusionsusgsa-s4mrtxp9z
LegalEntity:notes(also METALLOTORGOVAYA KOMPANIYA KRASO)engus_sam_exclusionsusgsa-s4mrtxp9z
LegalEntity:notes(also METAL TRADING COMPANY KRASO, LLC MTK KRASO)engus_sam_exclusionsusgsa-s4mrtxm53
LegalEntity:notes(also METALLOTORGOVAYA KOMPANIYA KRASO)engus_sam_exclusionsusgsa-s4mrtxp9y
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50790
Organization:registrationNumber1104217000645engus_ofac_sdnofac-50790
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50790us_ofac_sdnofac-50790
Organization:taxNumber4217121858engus_ofac_sdnofac-50790
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxm53
LegalEntity:topicsexport.controltw_shtctw-shtc-48a2b3fd95e774ab7c5c72b1b7f413ccbd7e6033
Organization:topicssanctionus_trade_cslofac-50790
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxp9z
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxp9y
Organization:topicssanctionus_ofac_sdnofac-50790
LegalEntity:uniqueEntityIdXUHKULMZGYE9engus_sam_exclusionsusgsa-s4mrtxm53
LegalEntity:uniqueEntityIdZ2SDP6T9S2L8engus_sam_exclusionsusgsa-s4mrtxp9z
LegalEntity:uniqueEntityIdZ2M7MMDHMDL1engus_sam_exclusionsusgsa-s4mrtxp9y
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