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
LegalEntity:addressUL. TROITSKAYA D. 9, K. 1, POMESHCH. 1/1, MOSCOW, RUS, 129090engus_sam_exclusionsusgsa-s4mrtl556
LegalEntity:addressUl. Troitskaya D. 9, K. 1 Moscow 129090 Russiatw_shtctw-shtc-f630d088d59ae40dc737a29be18a023b607301ab
Organization:addressUl. Troitskaya D. 9, K. 1, Pomeshch. 1/1, 129090 Moscowengus_ofac_sdnofac-48827
Organization:addressEntityaddr-1bcfbac6aabc2f727532eacc9cbe67d6e5af50bcengus_ofac_sdnofac-48827
Organization:aliasMachine Group Ltdengus_ofac_sdnofac-48827
LegalEntity:aliasMACHINE GROUP LTDtw_shtctw-shtc-f630d088d59ae40dc737a29be18a023b607301ab
LegalEntity:aliasMACHINEGROUPtw_shtctw-shtc-f630d088d59ae40dc737a29be18a023b607301ab
Organization:countryruengus_ofac_sdnofac-48827
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxspr
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl556
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxspr
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl556
LegalEntity:id3f4566c3f53f77743e77e950b46bc6cbceee768aengus_sam_exclusionsusgsa-s4mrtxspr
LegalEntity:iddab6d8b1409ae411beb621236b02811ae749c577tw_shtctw-shtc-f630d088d59ae40dc737a29be18a023b607301ab
Organization:idb8d21546078fa2b0570262482ed126dbe3897abdus_trade_cslofac-48827
Organization:id7606004b90b0ef193cd2201fe175e84dc23a2eceengus_ofac_sdnofac-48827
LegalEntity:idc8a6b374073021d79066ea4662aa57906b0555d1engus_sam_exclusionsusgsa-s4mrtl556
LegalEntity:nameLIMITED TRADE DEVELOPMENT MACHINE GROUPengus_sam_exclusionsusgsa-s4mrtl556
Organization:nameLIMITED TRADE DEVELOPMENT MACHINE GROUPus_trade_cslofac-48827
LegalEntity:nameLIMITED TRADE DEVELOPMENT MACHINE GROUPtw_shtctw-shtc-f630d088d59ae40dc737a29be18a023b607301ab
Organization:nameLimited Trade Development Machine Groupengus_ofac_sdnofac-48827
LegalEntity:nameMACHINE GROUP LTDengus_sam_exclusionsusgsa-s4mrtxspr
LegalEntity:notes(also MACHINE GROUP LTD)engus_sam_exclusionsusgsa-s4mrtl556
LegalEntity:notes(also LIMITED TRADE DEVELOPMENT MACHINE GROUP)engus_sam_exclusionsusgsa-s4mrtxspr
Organization:programIdUS-RUSHARengus_ofac_sdnofac-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-s4mrtl556
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxspr
LegalEntity:topicsexport.controltw_shtctw-shtc-f630d088d59ae40dc737a29be18a023b607301ab
Organization:topicssanctionus_trade_cslofac-48827
Organization:topicssanctionengus_ofac_sdnofac-48827
LegalEntity:uniqueEntityIdDWRHM9UD8XU7engus_sam_exclusionsusgsa-s4mrtxspr
LegalEntity:uniqueEntityIdHXBUKESCACT6engus_sam_exclusionsusgsa-s4mrtl556
Organization:weakAliasMachineGroupengus_ofac_sdnofac-48827
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