Statements: Limited Trade Development Machine Group

Canonical ID: NK-NUGsSXX4K9aLTeFGX4zwpX · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. TROITSKAYA D. 9, K. 1, POMESHCH. 1/1, MOSCOW, RUS, 129090engus_sam_exclusionsusgsa-s4mrtxspr
Organization:addressUl. Troitskaya D. 9, K. 1, Pomeshch. 1/1, 129090 Moscowengus_ofac_sdnofac-48827
LegalEntity:addressUL. TROITSKAYA D. 9, K. 1, POMESHCH. 1/1, MOSCOW, RUS, 129090engus_sam_exclusionsusgsa-s4mrtl556
Organization:addressEntityaddr-1bcfbac6aabc2f727532eacc9cbe67d6e5af50bcengus_ofac_sdnofac-48827
LegalEntity:aliasLIMITED TRADE DEVELOPMENT MACHINE GROUPengus_sam_exclusionsusgsa-s4mrtxspr
LegalEntity:aliasMACHINE GROUP LTDengus_sam_exclusionsusgsa-s4mrtl556
Organization:aliasMachine Group Ltdengus_ofac_sdnofac-48827
Organization:countryruengus_ofac_sdnofac-48827
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl556
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxspr
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl556
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxspr
LegalEntity:id7102c2d1361503b480cb7b912e34e9801ad85fabengus_sam_exclusionsusgsa-s4mrtl556
LegalEntity:ide84824ca61e0271dcb22e84105cf150062a56c84engus_sam_exclusionsusgsa-s4mrtxspr
Organization:idb8d21546078fa2b0570262482ed126dbe3897abdus_trade_cslofac-48827
Organization:idf5206862b3f3f483b5fbccbf50b0dfc776985b80engus_ofac_sdnofac-48827
LegalEntity:nameLIMITED TRADE DEVELOPMENT MACHINE GROUPengus_sam_exclusionsusgsa-s4mrtl556
Organization:nameLimited Trade Development Machine Groupengus_ofac_sdnofac-48827
LegalEntity:nameMACHINE GROUP LTDengus_sam_exclusionsusgsa-s4mrtxspr
Organization:nameLIMITED TRADE DEVELOPMENT MACHINE GROUPus_trade_cslofac-48827
Organization:registrationNumber5147746023640engus_ofac_sdnofac-48827
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48827engus_ofac_sdnofac-48827
Organization:taxNumber7722854163engus_ofac_sdnofac-48827
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxspr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl556
Organization:topicssanctionengus_ofac_sdnofac-48827
Organization:topicssanctionus_trade_cslofac-48827
LegalEntity:uniqueEntityIdHXBUKESCACT6engus_sam_exclusionsusgsa-s4mrtl556
LegalEntity:uniqueEntityIdDWRHM9UD8XU7engus_sam_exclusionsusgsa-s4mrtxspr
Organization:weakAliasMachineGroupengus_ofac_sdnofac-48827
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