Statements: Limited Liability Company Inferit

Canonical ID: NK-PLN3kRMuJWkVW4XfrwXreJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressProezd Zavodskoi D. 2, K. 1, Office 512 Fryazino 141190 Russiatw_shtctw-shtc-97836648bf699da232e144d017198e687a00d186
LegalEntity:addressPROEZD ZAVODSKOI D. 2, K. 1, OFFICE 512, FRYAZINO, 141190engus_sam_exclusionsusgsa-s4mrs26lt
Organization:addressProezd Zavodskoi D. 2, K. 1, Office 512, Fryazino, 141190engus_ofac_sdnofac-47631
Organization:addressEntityaddr-32a87396fe3921e11c80e76043e59f5fe3a4587eus_ofac_sdnofac-47631
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26lt
Company:countryruext_us_ofac_press_releasesofac-pr-76ed941493174d68b67d24639b4b36df68979cdb
Organization:countryruus_ofac_sdnofac-47631
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26lt
Organization:id64fd7f87dac749bd36607a1e758f5b04d90820e0us_ofac_sdnofac-47631
Company:ida28365280656bad00ee3f48fb423bbb9076fa644ext_us_ofac_press_releasesofac-pr-76ed941493174d68b67d24639b4b36df68979cdb
LegalEntity:idbf0d74a2daff79437ee075d88d70fefa885388a0us_sam_exclusionsusgsa-s4mrs26lt
LegalEntity:id59251dcf51ad4b54d37432e01f3b0f816af3afaetw_shtctw-shtc-97836648bf699da232e144d017198e687a00d186
Organization:id35e481d472b3bfc0a5e62942f2dec50590f71ab8us_trade_cslofac-47631
LegalEntity:nameLIMITED LIABILITY COMPANY INFERITtw_shtctw-shtc-97836648bf699da232e144d017198e687a00d186
Company:nameLimited Liability Company Inferitengext_us_ofac_press_releasesofac-pr-76ed941493174d68b67d24639b4b36df68979cdb
Organization:nameLIMITED LIABILITY COMPANY INFERITengus_ofac_sdnofac-47631
Organization:nameLIMITED LIABILITY COMPANY INFERITus_trade_cslofac-47631
LegalEntity:nameLIMITED LIABILITY COMPANY INFERITengus_sam_exclusionsusgsa-s4mrs26lt
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47631
Organization:registrationNumber1225000052661engus_ofac_sdnofac-47631
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47631us_ofac_sdnofac-47631
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117ext_us_ofac_press_releasesofac-pr-76ed941493174d68b67d24639b4b36df68979cdb
Organization:taxNumber5050155270engus_ofac_sdnofac-47631
LegalEntity:topicsexport.controltw_shtctw-shtc-97836648bf699da232e144d017198e687a00d186
Organization:topicssanctionus_trade_cslofac-47631
Organization:topicssanctionus_ofac_sdnofac-47631
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26lt
LegalEntity:uniqueEntityIdUDY3BV7LQRN3engus_sam_exclusionsusgsa-s4mrs26lt
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