Statements: Perko Julleuchter

Canonical ID: NK-QC5MWgg4bgw6fu9tSgCP3s · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKALUGA, RUSengus_sam_exclusionsusgsa-s4mrty7ph
LegalEntity:addressKALUGA, RUSengus_sam_exclusionsusgsa-s4mrty7pg
LegalEntity:addressKALUGA, RUSengus_sam_exclusionsusgsa-s4mrty2s7
Organization:addressKalugaengus_ofac_sdnofac-43545
LegalEntity:addressKALUGA, RUSengus_sam_exclusionsusgsa-s4mrty2s6
LegalEntity:addressKALUGA, RUSengus_sam_exclusionsusgsa-s4mrty7pf
LegalEntity:addressKALUGA, RUSengus_sam_exclusionsusgsa-s4mrty2s5
LegalEntity:addressKALUGA, RUSengus_sam_exclusionsusgsa-s4mrqm3w0
Organization:addressEntityaddr-1eac87b9d8bd43155d025d6ffbea8e6d280536eaengus_ofac_sdnofac-43545
LegalEntity:aliasPERKO JULLEUCHTERengus_sam_exclusionsusgsa-s4mrty7ph
LegalEntity:aliasPERKO WORKSHOP FAMILYengus_sam_exclusionsusgsa-s4mrqm3w0
Organization:aliasJulleuchter by Perkoengus_ofac_sdnofac-43545
Organization:aliasJulleuchter by Perko Family Workshopengus_ofac_sdnofac-43545
Organization:aliasPerko Workshop Familyengus_ofac_sdnofac-43545
LegalEntity:aliasPERKO JULLEUCHTERengus_sam_exclusionsusgsa-s4mrty2s6
LegalEntity:aliasPERKO JULLEUCHTERengus_sam_exclusionsusgsa-s4mrty2s7
LegalEntity:aliasPERKO JULLEUCHTERengus_sam_exclusionsusgsa-s4mrty7pg
LegalEntity:aliasPERKO JULLEUCHTERengus_sam_exclusionsusgsa-s4mrty2s5
LegalEntity:aliasJULLEUCHTER BY PERKO FAMILY WORKSHOPengus_sam_exclusionsusgsa-s4mrqm3w0
LegalEntity:aliasPERKO JULLEUCHTERengus_sam_exclusionsusgsa-s4mrty7pf
LegalEntity:aliasJULLEUCHTER BY PERKOengus_sam_exclusionsusgsa-s4mrqm3w0
Organization:countryruengus_ofac_sdnofac-43545
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7pf
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7pg
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm3w0
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7ph
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2s5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2s7
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2s6
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7ph
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7pg
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2s7
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3w0
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2s5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7pf
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2s6
LegalEntity:id7c5db7b3212707ef7c2dd4b9d6e5f98dc03410ceengus_sam_exclusionsusgsa-s4mrty7pg
LegalEntity:idfe790279b2cb44f858a4474e550d53ede61ed284engus_sam_exclusionsusgsa-s4mrty7pf
Organization:idffbac1f1f711e067c5a35cca0c418eeffb521a14us_trade_cslofac-43545
LegalEntity:id20dd86e9fde7f5b333b78bccba0db4ad2bb26b57engus_sam_exclusionsusgsa-s4mrty2s7
Organization:idd37f7e331b1f041087ac4793696450e2f388e5fcengus_ofac_sdnofac-43545
LegalEntity:id337a4b7629e69a913e5386dbda999f557857be5aengus_sam_exclusionsusgsa-s4mrty7ph
LegalEntity:id707049b1525bee7423cfe310972a3b2e527c505eengus_sam_exclusionsusgsa-s4mrty2s5
LegalEntity:id48029e05fe239efad28ad6d6a63535cbb62513edengus_sam_exclusionsusgsa-s4mrqm3w0
LegalEntity:id21202d87a89bcf03243dd3f279d39a63a9d5b06cengus_sam_exclusionsusgsa-s4mrty2s6
LegalEntity:nameJULLEUCHTER BY PERKO FAMILY WORKSHOPengus_sam_exclusionsusgsa-s4mrty2s5
Organization:namePERKO JULLEUCHTERus_trade_cslofac-43545
Organization:namePerko Julleuchterengus_ofac_sdnofac-43545
LegalEntity:nameJULLEUCHTER BY PERKOengus_sam_exclusionsusgsa-s4mrty2s6
LegalEntity:nameJULLEUCHTER BY PERKOengus_sam_exclusionsusgsa-s4mrty7pg
LegalEntity:nameJULLEUCHTER BY PERKO FAMILY WORKSHOPengus_sam_exclusionsusgsa-s4mrty7pf
LegalEntity:namePERKO JULLEUCHTERengus_sam_exclusionsusgsa-s4mrqm3w0
LegalEntity:namePERKO WORKSHOP FAMILYengus_sam_exclusionsusgsa-s4mrty2s7
LegalEntity:namePERKO WORKSHOP FAMILYengus_sam_exclusionsusgsa-s4mrty7ph
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43545
Organization:sectorManufacture of other porcelain and ceramic productsengus_ofac_sdnofac-43545
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43545engus_ofac_sdnofac-43545
Organization:topicssanctionus_trade_cslofac-43545
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2s7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7pg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7pf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3w0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2s5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2s6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7ph
Organization:topicssanctionengus_ofac_sdnofac-43545
LegalEntity:uniqueEntityIdKGWHYQFDVSR7engus_sam_exclusionsusgsa-s4mrty2s6
LegalEntity:uniqueEntityIdKGW4RP9B9YG7engus_sam_exclusionsusgsa-s4mrty2s5
LegalEntity:uniqueEntityIdKGWHYQFDVSR7engus_sam_exclusionsusgsa-s4mrty7pg
LegalEntity:uniqueEntityIdKH3JWKX4RBF1engus_sam_exclusionsusgsa-s4mrty2s7
LegalEntity:uniqueEntityIdF218HVR9YCT7engus_sam_exclusionsusgsa-s4mrqm3w0
LegalEntity:uniqueEntityIdKH3JWKX4RBF1engus_sam_exclusionsusgsa-s4mrty7ph
LegalEntity:uniqueEntityIdKGW4RP9B9YG7engus_sam_exclusionsusgsa-s4mrty7pf
Organization:weakAliasperko_julleuchterengus_ofac_sdnofac-43545
Organization:weakAliasPerkoworkshopengus_ofac_sdnofac-43545
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