Statements: East Star Investments Limited

Canonical ID: NK-QA5fAai4c7mE2zFeX8fJgw · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 3A STR. 1 POM 10/3, UL. SOLNECHNAYA, MOSKOVSKY, MOSCOW, RUS, 108813engus_sam_exclusionsusgsa-s4mrqm56p
Organization:addressd. 3A str. 1 pom 10/3, ul. Solnechnaya, Moskovsky, 108813 Moscowengus_ofac_sdnofac-42739
Organization:addressEntityaddr-a815c455ee90568f7ddacd7ce44fe200570fc3fcengus_ofac_sdnofac-42739
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm56p
Organization:countryruengus_ofac_sdnofac-42739
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm56p
Organization:id4509089e63c676a7e1f8e5bb1aa790abb409a7a8us_trade_cslofac-42739
Organization:id1da3e81c8a8715b7719b5d12a8121fe73ab38033engus_ofac_sdnofac-42739
LegalEntity:id371e97d8fda098bf66ffc25667bd21d0948c225aengus_sam_exclusionsusgsa-s4mrqm56p
Organization:incorporationDate2020-12-23engus_ofac_sdnofac-42739
LegalEntity:nameEAST STAR INVESTMENTS LIMITEDengus_sam_exclusionsusgsa-s4mrqm56p
Organization:nameEAST STAR INVESTMENTS LIMITEDus_trade_cslofac-42739
Organization:nameEast Star Investments Limitedengus_ofac_sdnofac-42739
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42739
Organization:registrationNumber1207700492900engus_ofac_sdnofac-42739
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42739engus_ofac_sdnofac-42739
Organization:taxNumber7751190171engus_ofac_sdnofac-42739
Organization:topicssanctionengus_ofac_sdnofac-42739
Organization:topicssanctionus_trade_cslofac-42739
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm56p
LegalEntity:uniqueEntityIdFQ7ACZAL3XK3engus_sam_exclusionsusgsa-s4mrqm56p
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