Statements: JULLEUCHTER BY PERKO FAMILY WORKSHOP

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKalugaengus_ofac_sdnofac-43545
LegalEntity:addressKALUGA, RUSengus_sam_exclusionsusgsa-s4mrty2s5
LegalEntity:addressKALUGA, RUSengus_sam_exclusionsusgsa-s4mrty7ph
LegalEntity:addressKALUGA, RUSengus_sam_exclusionsusgsa-s4mrty7pf
LegalEntity:addressKALUGA, RUSengus_sam_exclusionsusgsa-s4mrqm3w0
LegalEntity:addressKALUGA, RUSengus_sam_exclusionsusgsa-s4mrty2s6
LegalEntity:addressKALUGA, RUSengus_sam_exclusionsusgsa-s4mrty2s7
LegalEntity:addressKALUGA, RUSengus_sam_exclusionsusgsa-s4mrty7pg
Organization:addressEntityaddr-1eac87b9d8bd43155d025d6ffbea8e6d280536eaengus_ofac_sdnofac-43545
Organization:aliasJulleuchter by Perko Family Workshopengus_ofac_sdnofac-43545
Organization:aliasJulleuchter by Perkoengus_ofac_sdnofac-43545
Organization:aliasPerko Workshop Familyengus_ofac_sdnofac-43545
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7pg
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7pf
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2s6
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7ph
Organization:countryruengus_ofac_sdnofac-43545
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2s5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm3w0
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2s7
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2s6
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2s7
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7pg
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2s5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7pf
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7ph
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3w0
LegalEntity:id6f6296039a5d39c3ac87f2ae4a7280633a775805engus_sam_exclusionsusgsa-s4mrty2s6
Organization:idd37f7e331b1f041087ac4793696450e2f388e5fcengus_ofac_sdnofac-43545
Organization:idffbac1f1f711e067c5a35cca0c418eeffb521a14us_trade_cslofac-43545
LegalEntity:idb7c20c8366513d9d25d49eba05b73e901822ade2engus_sam_exclusionsusgsa-s4mrty7pg
LegalEntity:idb179ae1f9b348fab9cd112578bc090a7610d24cdengus_sam_exclusionsusgsa-s4mrty7pf
LegalEntity:idf5b58e72ee7c34752c55beb588d09c8e67169cd7engus_sam_exclusionsusgsa-s4mrqm3w0
LegalEntity:id44ce019c69be7569cede5a8444aa364570b4af9aengus_sam_exclusionsusgsa-s4mrty2s7
LegalEntity:id468d582cb91a3ebec73875403b03e7d15214666bengus_sam_exclusionsusgsa-s4mrty2s5
LegalEntity:id260508eb4d6a2cc826618ee54d53c9dd8bf1d93eengus_sam_exclusionsusgsa-s4mrty7ph
LegalEntity:namePERKO JULLEUCHTERengus_sam_exclusionsusgsa-s4mrqm3w0
LegalEntity:nameJULLEUCHTER BY PERKOengus_sam_exclusionsusgsa-s4mrty2s6
LegalEntity:nameJULLEUCHTER BY PERKOengus_sam_exclusionsusgsa-s4mrty7pg
LegalEntity:nameJULLEUCHTER BY PERKO FAMILY WORKSHOPengus_sam_exclusionsusgsa-s4mrty2s5
LegalEntity:nameJULLEUCHTER BY PERKO FAMILY WORKSHOPengus_sam_exclusionsusgsa-s4mrty7pf
LegalEntity:namePERKO WORKSHOP FAMILYengus_sam_exclusionsusgsa-s4mrty2s7
LegalEntity:namePERKO WORKSHOP FAMILYengus_sam_exclusionsusgsa-s4mrty7ph
Organization:namePERKO JULLEUCHTERus_trade_cslofac-43545
Organization:namePerko Julleuchterengus_ofac_sdnofac-43545
LegalEntity:notes(also PERKO JULLEUCHTER)engus_sam_exclusionsusgsa-s4mrty2s7
LegalEntity:notes(also JULLEUCHTER BY PERKO FAMILY WORKSHOP, JULLEUCHTER BY PERKO, PERKO WORKSHOP FAMILY, JULLEUCHTER BY PERKO FAMILY WORKSHOP, JULLEUCHTER BY PERKO, PERKO WORKSHOP FAMILY)engus_sam_exclusionsusgsa-s4mrqm3w0
LegalEntity:notes(also PERKO JULLEUCHTER)engus_sam_exclusionsusgsa-s4mrty2s6
LegalEntity:notes(also PERKO JULLEUCHTER)engus_sam_exclusionsusgsa-s4mrty2s5
LegalEntity:notes(also PERKO JULLEUCHTER)engus_sam_exclusionsusgsa-s4mrty7ph
LegalEntity:notes(also PERKO JULLEUCHTER)engus_sam_exclusionsusgsa-s4mrty7pf
LegalEntity:notes(also PERKO JULLEUCHTER)engus_sam_exclusionsusgsa-s4mrty7pg
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
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7pg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3w0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7ph
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7pf
Organization:topicssanctionus_trade_cslofac-43545
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2s6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2s5
Organization:topicssanctionengus_ofac_sdnofac-43545
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2s7
LegalEntity:uniqueEntityIdKGW4RP9B9YG7engus_sam_exclusionsusgsa-s4mrty2s5
LegalEntity:uniqueEntityIdKGW4RP9B9YG7engus_sam_exclusionsusgsa-s4mrty7pf
LegalEntity:uniqueEntityIdKGWHYQFDVSR7engus_sam_exclusionsusgsa-s4mrty7pg
LegalEntity:uniqueEntityIdKH3JWKX4RBF1engus_sam_exclusionsusgsa-s4mrty2s7
LegalEntity:uniqueEntityIdKGWHYQFDVSR7engus_sam_exclusionsusgsa-s4mrty2s6
LegalEntity:uniqueEntityIdKH3JWKX4RBF1engus_sam_exclusionsusgsa-s4mrty7ph
LegalEntity:uniqueEntityIdF218HVR9YCT7engus_sam_exclusionsusgsa-s4mrqm3w0
Organization:weakAliasperko_julleuchterengus_ofac_sdnofac-43545
Organization:weakAliasPerkoworkshopengus_ofac_sdnofac-43545
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