Statements: Novopolotsk Limited Liability Company Interservice

Canonical ID: NK-QYDGp96h7gGALUuHcgLBmm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressul. Molodezhnaya, 7,kom.110, g. Novopolotsk, VITEBSKAYA OBLAST, 211440, Belaruspermidpermid-5038055740
Organization:addressVitebsk oblast, 211440 Novopolotsk, ul. Molodezhnaya, d. 7, kom. 110engus_ofac_sdnofac-32679
Company:addressul. Molodezhnaya, d.7, kom. 110, VITEBSKAYA OBLAST, Belaruspermidpermid-5038055740
LegalEntity:addressVITEBSK OBLAST, 211440 NOVOPOLOTSK, UL. MOLODEZHNAYA, D. 7, KOM. 110engus_sam_exclusionsusgsa-s4mrtyh10
LegalEntity:addressVITEBSK OBLAST, 211440 NOVOPOLOTSK, UL. MOLODEZHNAYA, D. 7, KOM. 110engus_sam_exclusionsusgsa-s4mrhw8h1
LegalEntity:addressVITEBSK OBLAST, 211440 NOVOPOLOTSK, UL. MOLODEZHNAYA, D. 7, KOM. 110engus_sam_exclusionsusgsa-s4mrtyh0y
LegalEntity:addressVITEBSK OBLAST, 211440 NOVOPOLOTSK, UL. MOLODEZHNAYA, D. 7, KOM. 110engus_sam_exclusionsusgsa-s4mrtyh11
LegalEntity:addressVITEBSK OBLAST, 211440 NOVOPOLOTSK, UL. MOLODEZHNAYA, D. 7, KOM. 110engus_sam_exclusionsusgsa-s4mrtyh0z
LegalEntity:addressVITEBSK OBLAST, 211440 NOVOPOLOTSK, UL. MOLODEZHNAYA, D. 7, KOM. 110engus_sam_exclusionsusgsa-s4mrtyh0w
LegalEntity:addressVITEBSK OBLAST, 211440 NOVOPOLOTSK, UL. MOLODEZHNAYA, D. 7, KOM. 110engus_sam_exclusionsusgsa-s4mrtyh0x
Organization:addressEntityaddr-e376edafd09bc649cf39a6ac811ce772895ec34fus_ofac_sdnofac-32679
Organization:aliasНовополоцкое общество с ограниченной ответственностью Интерсервисrusus_ofac_sdnofac-32679
Organization:aliasNovopolotskoye obshchestvo s ogranichennoy otvestvennostyu Interservisengus_ofac_sdnofac-32679
Organization:aliasООО Интерсервисrusus_ofac_sdnofac-32679
Organization:aliasТаварыства з абмежаванай адказнасцю Інтэрсэрвісrusus_ofac_sdnofac-32679
Organization:aliasInterservis Novopolotskoe LLCengus_ofac_sdnofac-32679
Organization:aliasTAA Interservisengus_ofac_sdnofac-32679
Organization:aliasТАА Інтэрсэрвісrusus_ofac_sdnofac-32679
Organization:aliasLimited Liability Company Interserviceengus_ofac_sdnofac-32679
Organization:aliasTavarystva z abmezhavanay adkaznastsyu Interservisengus_ofac_sdnofac-32679
Organization:aliasOOO Interservisengus_ofac_sdnofac-32679
Organization:countrybyus_ofac_sdnofac-32679
Company:countrybyext_us_ofac_press_releasesofac-pr-f3f9b853c4f26fc1ede8727c61fafb0d65ce956a
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh0z
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh0x
Company:countrybypermidpermid-5038055740
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh0w
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrhw8h1
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh0y
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh10
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh11
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh0z
LegalEntity:createdAt2021-08-18us_sam_exclusionsusgsa-s4mrhw8h1
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh10
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh0x
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh0y
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh0w
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh11
LegalEntity:id63b6d56f594918c45668c4da82b59d5f435ccc7eus_sam_exclusionsusgsa-s4mrtyh0w
Organization:id9a6c0c7cf9dc3890c322966174a473ac10860052us_trade_cslofac-32679
Company:idb0882bc99a2282a161ef1f266054d41bd43af10cpermidpermid-5038055740
Organization:ida2b0b0e25fce477fa106124a5f8d16f262f80b72us_ofac_sdnofac-32679
Company:idb198f8e284714afc58a11a9db7157db0eb8c7bd9ext_us_ofac_press_releasesofac-pr-f3f9b853c4f26fc1ede8727c61fafb0d65ce956a
LegalEntity:ida188b7fa218b688e4979f0d0e486249149c30cc0us_sam_exclusionsusgsa-s4mrtyh11
LegalEntity:ide4ebb5e01feef18cf8dd25fa73abb3bb923cd4bfus_sam_exclusionsusgsa-s4mrtyh10
LegalEntity:ide18e49d0aa2c96aea65d56f55d65e41c15689d36us_sam_exclusionsusgsa-s4mrhw8h1
LegalEntity:idb46b5af45f8b1eb35e7d9dfdb2b3682fdc68697bus_sam_exclusionsusgsa-s4mrtyh0x
LegalEntity:idee0eed503a5e01543a8f26ab52da304327ca9785us_sam_exclusionsusgsa-s4mrtyh0y
LegalEntity:id830d05d8685226371be0b1872bfb73f79ca4fd1fus_sam_exclusionsusgsa-s4mrtyh0z
Company:incorporationDate1998-05-13permidpermid-5038055740
Organization:incorporationDate1998-05-13us_ofac_sdnofac-32679
Company:jurisdictionbypermidpermid-5038055740
Organization:nameNovopolotsk Limited Liability Company Interserviceengus_ofac_sdnofac-32679
LegalEntity:nameNOVOPOLOTSKOYE OBSHCHESTVO S OGRANICHENNOY OTVESTVENNOSTYU INTERSERVISengus_sam_exclusionsusgsa-s4mrtyh0w
Company:nameInterservis OOOpermidpermid-5038055740
LegalEntity:nameTAA INTERSERVISengus_sam_exclusionsusgsa-s4mrtyh0y
Company:nameNovopolotsk Limited Liability Company Interserviceengext_us_ofac_press_releasesofac-pr-f3f9b853c4f26fc1ede8727c61fafb0d65ce956a
Organization:nameNOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICEus_trade_cslofac-32679
LegalEntity:nameOOO INTERSERVISengus_sam_exclusionsusgsa-s4mrtyh0x
LegalEntity:nameINTERSERVIS NOVOPOLOTSKOE LLCengus_sam_exclusionsusgsa-s4mrtyh11
LegalEntity:nameNOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICEengus_sam_exclusionsusgsa-s4mrhw8h1
LegalEntity:nameLIMITED LIABILITY COMPANY INTERSERVICEengus_sam_exclusionsusgsa-s4mrtyh10
LegalEntity:nameTAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTERSERVISengus_sam_exclusionsusgsa-s4mrtyh0z
LegalEntity:notes(also NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE)engus_sam_exclusionsusgsa-s4mrtyh0z
LegalEntity:notes(also NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE)engus_sam_exclusionsusgsa-s4mrtyh0y
LegalEntity:notes(also NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE)engus_sam_exclusionsusgsa-s4mrtyh10
LegalEntity:notes(also NOVOPOLOTSKOYE OBSHCHESTVO S OGRANICHENNOY OTVESTVENNOSTYU INTERSERVIS, OOO INTERSERVIS, TAA INTERSERVIS, TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTERSERVIS, LIMITED LIABILITY COMPANY INTERSERVICE, INTERSERVIS NOVOPOLOTSKOE LLC)engus_sam_exclusionsusgsa-s4mrhw8h1
LegalEntity:notes(also NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE)engus_sam_exclusionsusgsa-s4mrtyh11
LegalEntity:notes(also NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE)engus_sam_exclusionsusgsa-s4mrtyh0w
LegalEntity:notes(also NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE)engus_sam_exclusionsusgsa-s4mrtyh0x
Company:permId5038055740permidpermid-5038055740
Company:phone+375214584649permidpermid-5038055740
Company:phone+375214371667permidpermid-5038055740
Organization:programIdUS-BRUSengus_ofac_sdnofac-32679
Organization:registrationNumber300577484engus_ofac_sdnofac-32679
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0315ext_us_ofac_press_releasesofac-pr-f3f9b853c4f26fc1ede8727c61fafb0d65ce956a
Company:sourceUrl https://permid.org/1-5038055740permidpermid-5038055740
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32679us_ofac_sdnofac-32679
Company:statusActivepermidpermid-5038055740
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyh0z
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyh10
Organization:topicssanctionus_ofac_sdnofac-32679
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrhw8h1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyh0w
Organization:topicssanctionus_trade_cslofac-32679
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyh0x
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyh0y
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyh11
LegalEntity:uniqueEntityIdLBC6WKE1F2B5engus_sam_exclusionsusgsa-s4mrhw8h1
LegalEntity:uniqueEntityIdXXT3NMX9FPK3engus_sam_exclusionsusgsa-s4mrtyh0z
LegalEntity:uniqueEntityIdTG11A5MZP355engus_sam_exclusionsusgsa-s4mrtyh0w
LegalEntity:uniqueEntityIdTG11XLQX6XY7engus_sam_exclusionsusgsa-s4mrtyh0x
LegalEntity:uniqueEntityIdXXY7JCBS2J83engus_sam_exclusionsusgsa-s4mrtyh10
LegalEntity:uniqueEntityIdXXS2CBAVDTM7engus_sam_exclusionsusgsa-s4mrtyh0y
LegalEntity:uniqueEntityIdY2AVD47H3KY5engus_sam_exclusionsusgsa-s4mrtyh11
Organization:weakAliasLLC Interserviceengus_ofac_sdnofac-32679
Organization:weakAliasInterserviceengus_ofac_sdnofac-32679
Company:website http://interservice.by/permidpermid-5038055740
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