Statements: LLC REYNOLDSENGINEERING

Canonical ID: NK-QVuqfMT3s8hnQJSRYmTkvZ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD.9, STR. 21 POMESHCH. 1.1 (FLOOR 1), KOM. 1.1.1 UL. GODOVIKOVA, MOSCOW, RUS, 129085engus_sam_exclusionsusgsa-s4mrtxtdl
LegalEntity:addressD.9, STR. 21 POMESHCH. 1.1 (FLOOR 1), KOM. 1.1.1 UL. GODOVIKOVA, MOSCOW, RUS, 129085engus_sam_exclusionsusgsa-s4mrtln4t
Organization:addressD.9, Str. 21 Pomeshch. 1.1 (Floor 1), Kom. 1.1.1 Ul. Godovikova, 129085 Moscowengus_ofac_sdnofac-50270
LegalEntity:addressD.9, Str. 21 Pomeshch. 1.1 (Floor 1) Moscow 129085 Russiatw_shtctw-shtc-558efe0dec2915ef07ea2321678868cf30d029b6
LegalEntity:addressD.9, STR. 21 POMESHCH. 1.1 (FLOOR 1), KOM. 1.1.1 UL. GODOVIKOVA, MOSCOW, RUS, 129085engus_sam_exclusionsusgsa-s4mrtxtdm
Organization:addressEntityaddr-6285ca5a9439467cb84b49a1170c377a51842b6dengus_ofac_sdnofac-50270
LegalEntity:aliasLLC REYNOLDSENGINEERINGtw_shtctw-shtc-558efe0dec2915ef07ea2321678868cf30d029b6
Organization:aliasLimited Liability Company Reynolds Engineeringengus_ofac_sdnofac-50270
Organization:aliasLLC REYNOLDSENGINEERINGengus_ofac_sdnofac-50270
LegalEntity:aliasLIMITED LIABILITY COMPANY REYNOLDS ENGINEERINGtw_shtctw-shtc-558efe0dec2915ef07ea2321678868cf30d029b6
Organization:countryruengus_ofac_sdnofac-50270
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtln4t
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtdm
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtdl
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtdl
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtdm
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln4t
LegalEntity:id3f373003b14ad167835254c4bbfc90bb14adbe9dtw_shtctw-shtc-558efe0dec2915ef07ea2321678868cf30d029b6
Organization:id00c1f40f4904e166e21cd69416fe3b9fabc64061engus_ofac_sdnofac-50270
LegalEntity:id61f50e6d389d8124f36c4afb61b51b5ee8c12cf6engus_sam_exclusionsusgsa-s4mrtxtdl
LegalEntity:id36f41bb467f8e437d51aaa82397f2ae8ce210035engus_sam_exclusionsusgsa-s4mrtxtdm
LegalEntity:id1aeb2e859cb43711209854473f6f7e0332e5781bengus_sam_exclusionsusgsa-s4mrtln4t
Organization:id07ed2755a5ab965b966b7d5d122b0b926d2edf6cus_trade_cslofac-50270
Organization:nameREINOLDS INZHINIRINGus_trade_cslofac-50270
Organization:nameReinolds Inzhiniringengus_ofac_sdnofac-50270
LegalEntity:nameLIMITED LIABILITY COMPANY REYNOLDS ENGINEERINGengus_sam_exclusionsusgsa-s4mrtxtdl
LegalEntity:nameREINOLDS INZHINIRINGtw_shtctw-shtc-558efe0dec2915ef07ea2321678868cf30d029b6
LegalEntity:nameREINOLDS INZHINIRINGengus_sam_exclusionsusgsa-s4mrtln4t
LegalEntity:nameLLC REYNOLDSENGINEERINGengus_sam_exclusionsusgsa-s4mrtxtdm
LegalEntity:notes(also REINOLDS INZHINIRING)engus_sam_exclusionsusgsa-s4mrtxtdl
LegalEntity:notes(also REINOLDS INZHINIRING)engus_sam_exclusionsusgsa-s4mrtxtdm
LegalEntity:notes(also LIMITED LIABILITY COMPANY REYNOLDS ENGINEERING, LLC REYNOLDSENGINEERING)engus_sam_exclusionsusgsa-s4mrtln4t
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50270
Organization:registrationNumber1217700319627engus_ofac_sdnofac-50270
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50270engus_ofac_sdnofac-50270
Organization:taxNumber9717103694engus_ofac_sdnofac-50270
Organization:topicssanctionengus_ofac_sdnofac-50270
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtdl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln4t
LegalEntity:topicsexport.controltw_shtctw-shtc-558efe0dec2915ef07ea2321678868cf30d029b6
Organization:topicssanctionus_trade_cslofac-50270
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtdm
LegalEntity:uniqueEntityIdPWS5KSCGEQD7engus_sam_exclusionsusgsa-s4mrtln4t
LegalEntity:uniqueEntityIdFGSSFNJJCR69engus_sam_exclusionsusgsa-s4mrtxtdl
LegalEntity:uniqueEntityIdFGZFZ8ZU9EN9engus_sam_exclusionsusgsa-s4mrtxtdm
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