Statements: TRUSTINFO

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSH. VARSHAVSKOE D.125, STR.16, MOSCOW, RUS, 117587engus_sam_exclusionsusgsa-s4mrs26n8
LegalEntity:addressSh. Varshavskoe D.125 Moscow 117587 Russiatw_shtctw-shtc-365827b583f226d0bb25f66510d23bd0a8a0f789
Organization:addressSh. Varshavskoe D.125, Str.16, 117587 Moscowengus_ofac_sdnofac-47689
Company:addressШ. ВАРШАВСКОЕ Д.125 СТР.16, Г.МОСКВА, 117587ext_ru_egrulru-inn-7726584574
Organization:addressEntityaddr-d6eb567fde406404a61b9a56985bbf15c4bbaed4engus_ofac_sdnofac-47689
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26n8
Organization:countryruengus_ofac_sdnofac-47689
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26n8
LegalEntity:id029c153e633afe2862df63dec5687f7c8463341btw_shtctw-shtc-365827b583f226d0bb25f66510d23bd0a8a0f789
Organization:id3fbdab6ebcd9446d6c8c98491772498522a8ecb7engus_ofac_sdnofac-47689
LegalEntity:ide08bb98eb3a6e05d70d8b3c0ee1fa618c3996936engus_sam_exclusionsusgsa-s4mrs26n8
Company:id5f8a86f9e02e673fd20b0c5b5cb59acb7fc51b7aext_ru_egrulru-inn-7726584574
Organization:id16323faf12a104403e28e27e60f0e78c3875fa65us_trade_cslofac-47689
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:nameTRUSTINFOengus_sam_exclusionsusgsa-s4mrs26n8
Organization:nameTRUSTINFOengus_ofac_sdnofac-47689
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТИНФО"ext_ru_egrulru-inn-7726584574
Organization:nameTRUSTINFOus_trade_cslofac-47689
LegalEntity:nameTRUSTINFOtw_shtctw-shtc-365827b583f226d0bb25f66510d23bd0a8a0f789
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=47689engus_ofac_sdnofac-47689
Organization:taxNumber7726584574engus_ofac_sdnofac-47689
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26n8
Organization:topicssanctionus_trade_cslofac-47689
LegalEntity:topicsexport.controltw_shtctw-shtc-365827b583f226d0bb25f66510d23bd0a8a0f789
Organization:topicssanctionengus_ofac_sdnofac-47689
LegalEntity:uniqueEntityIdUH6GENVDTJ98engus_sam_exclusionsusgsa-s4mrs26n8
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