Statements: LIMITED LIABILITY COMPANY TELP

Canonical ID: NK-QGzvyxk842SMm7EYnhjaif · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРоссийская Федерация, 398001, Липецкая область, г. о. Липецк, г. Липецк, пл. Победы, д. 8, помещ. 61ukrua_nsdc_sanctionsua-nsdc-32546-tovaristvo-z-obmezenou-vidpovidalnistu-telp
LegalEntity:addressD. 8 POM. 61, PL. POBEDY, LIPETSK, RUS, 398001engus_sam_exclusionsusgsa-s4mrvjrt3
Organization:addressD. 8 pom. 61, pl. Pobedy, 398001 Lipetskengus_ofac_sdnofac-52233
LegalEntity:addressD. 8 pom. 61, pl. Pobedy Lipetsk 398001 Russiatw_shtctw-shtc-b54bdcab3f00f6f04bb03263edccf31caf7d964a
Organization:addressРосійська Федерація, 398001, Липецька область, м. о. Липецьк, м. Липецьк, пл. Перемоги, буд. 8, прим. 61ukrua_nsdc_sanctionsua-nsdc-32546-tovaristvo-z-obmezenou-vidpovidalnistu-telp
Organization:addressEntityaddr-7a689a25778a75acab7e4b686c48373449d5dc09engus_ofac_sdnofac-52233
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "TELP"ua_nsdc_sanctionsua-nsdc-32546-tovaristvo-z-obmezenou-vidpovidalnistu-telp
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrt3
Organization:countryruengus_ofac_sdnofac-52233
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrt3
LegalEntity:id610f18cd5694ac852bed4dbc048c73ba28b05b70tw_shtctw-shtc-b54bdcab3f00f6f04bb03263edccf31caf7d964a
LegalEntity:idd1cc77547d6b92ce57d0aaba44913363e2b62441engus_sam_exclusionsusgsa-s4mrvjrt3
Organization:idc07a80032a1c0bbf7320f31619981d9ac7ecb5b2engus_ofac_sdnofac-52233
Organization:iddb6ec65ab2c6e60a4b3fc46dd3fd8d4b7d361292us_trade_cslofac-52233
Organization:idbc305106c4d79a7299dd2ab4ef91d904885aaa6bua_nsdc_sanctionsua-nsdc-32546-tovaristvo-z-obmezenou-vidpovidalnistu-telp
Organization:innCode4800008013ua_nsdc_sanctionsua-nsdc-32546-tovaristvo-z-obmezenou-vidpovidalnistu-telp
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32546-tovaristvo-z-obmezenou-vidpovidalnistu-telp
LegalEntity:nameLIMITED LIABILITY COMPANY TELPtw_shtctw-shtc-b54bdcab3f00f6f04bb03263edccf31caf7d964a
LegalEntity:nameLIMITED LIABILITY COMPANY TELPengus_sam_exclusionsusgsa-s4mrvjrt3
Organization:nameLIMITED LIABILITY COMPANY TELPus_trade_cslofac-52233
Organization:nameОбщество с ограниченной ответственностью "ТЭЛП"ua_nsdc_sanctionsua-nsdc-32546-tovaristvo-z-obmezenou-vidpovidalnistu-telp
Organization:nameТовариство з обмеженою відповідальністю "ТЕЛП"ukrua_nsdc_sanctionsua-nsdc-32546-tovaristvo-z-obmezenou-vidpovidalnistu-telp
Organization:nameLimited Liability Company "TELP"ua_nsdc_sanctionsua-nsdc-32546-tovaristvo-z-obmezenou-vidpovidalnistu-telp
Organization:nameLIMITED LIABILITY COMPANY TELPengus_ofac_sdnofac-52233
Organization:nameОбщество с ограниченной ответственностью Телпrusus_ofac_sdnofac-52233
Organization:ogrnCode1234800006539ua_nsdc_sanctionsua-nsdc-32546-tovaristvo-z-obmezenou-vidpovidalnistu-telp
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52233
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32546-tovaristvo-z-obmezenou-vidpovidalnistu-telp
Organization:registrationNumber1234800006539engus_ofac_sdnofac-52233
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52233engus_ofac_sdnofac-52233
Organization:taxNumber4800008013engus_ofac_sdnofac-52233
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrt3
Organization:topicssanctionengus_ofac_sdnofac-52233
LegalEntity:topicsexport.controltw_shtctw-shtc-b54bdcab3f00f6f04bb03263edccf31caf7d964a
Organization:topicssanctionus_trade_cslofac-52233
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32546-tovaristvo-z-obmezenou-vidpovidalnistu-telp
LegalEntity:uniqueEntityIdZGH9W1AD6RQ6engus_sam_exclusionsusgsa-s4mrvjrt3
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