Statements: TRUSTINFO

Canonical ID: NK-QVicKnu7bDU8QzCiSFDixY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSh. Varshavskoe D.125, Str.16, Moscow, 117587engus_ofac_sdnofac-47689
LegalEntity:addressSH. VARSHAVSKOE D.125, STR.16, MOSCOW, 117587engus_sam_exclusionsusgsa-s4mrs26n8
LegalEntity:addressSh. Varshavskoe D.125, Str.16 Moscow 117587 Russiatw_shtctw-shtc-365827b583f226d0bb25f66510d23bd0a8a0f789
Company:addressШ. ВАРШАВСКОЕ Д.125 СТР.16, Г.МОСКВА, 117587ext_ru_egrulru-inn-7726584574
Organization:addressEntityaddr-5ced85476d1eec5ac07454af6474c25f68bf1599us_ofac_sdnofac-47689
LegalEntity:aliasTRUSTINFOengus_sam_exclusionsusgsa-s4mrs26n8
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26n8
Organization:countryruus_ofac_sdnofac-47689
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26n8
LegalEntity:idd4456e32343fd99ef940f830b264887a917e0520us_sam_exclusionsusgsa-s4mrs26n8
LegalEntity:id54058290cf6302c8b11ede7049a77dd784d32b35tw_shtctw-shtc-365827b583f226d0bb25f66510d23bd0a8a0f789
Organization:idb98d3d21856b55987eb4907fff31bc6e9f646b4eus_ofac_sdnofac-47689
Organization:id16323faf12a104403e28e27e60f0e78c3875fa65us_trade_cslofac-47689
Company:id5f8a86f9e02e673fd20b0c5b5cb59acb7fc51b7aext_ru_egrulru-inn-7726584574
Company:incorporationDate2007-12-19ext_ru_egrulru-inn-7726584574
Company:innCode7726584574ext_ru_egrulru-inn-7726584574
Company:jurisdictionruext_ru_egrulru-inn-7726584574
Company:kppCode772601001ext_ru_egrulru-inn-7726584574
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7726584574
LegalEntity:nameTRUSTINFOtw_shtctw-shtc-365827b583f226d0bb25f66510d23bd0a8a0f789
Organization:nameTRUSTINFOus_trade_cslofac-47689
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТИНФО"ext_ru_egrulru-inn-7726584574
Organization:nameTRUSTINFOengus_ofac_sdnofac-47689
Company:ogrnCode1077764070625ext_ru_egrulru-inn-7726584574
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47689
Organization:registrationNumber1077764070625engus_ofac_sdnofac-47689
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47689us_ofac_sdnofac-47689
Organization:taxNumber7726584574engus_ofac_sdnofac-47689
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26n8
LegalEntity:topicsexport.controltw_shtctw-shtc-365827b583f226d0bb25f66510d23bd0a8a0f789
Organization:topicssanctionus_ofac_sdnofac-47689
Organization:topicssanctionus_trade_cslofac-47689
LegalEntity:uniqueEntityIdUH6GENVDTJ98engus_sam_exclusionsusgsa-s4mrs26n8
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