Statements: Novopolotsk Limited Liability Company Interservice

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBLR, VITEBSK OBLAST, 211440 NOVOPOLOTSK, UL. MOLODEZHNAYA, D. 7, KOM. 110engus_sam_exclusionsusgsa-s4mrtyh11
Organization:addressul. Molodezhnaya, d. 7, kom. 110, 211440 Novopolotskengus_ofac_sdnofac-32679
LegalEntity:addressBLR, VITEBSK OBLAST, 211440 NOVOPOLOTSK, UL. MOLODEZHNAYA, D. 7, KOM. 110engus_sam_exclusionsusgsa-s4mrtyh0y
Company:addressul. Molodezhnaya, d.7, kom. 110, VITEBSKAYA OBLAST, Belaruspermidpermid-5038055740
Company:addressul. Molodezhnaya, 7,kom.110, g. Novopolotsk, VITEBSKAYA OBLAST, 211440, Belaruspermidpermid-5038055740
LegalEntity:addressBLR, VITEBSK OBLAST, 211440 NOVOPOLOTSK, UL. MOLODEZHNAYA, D. 7, KOM. 110engus_sam_exclusionsusgsa-s4mrtyh0x
LegalEntity:addressBLR, VITEBSK OBLAST, 211440 NOVOPOLOTSK, UL. MOLODEZHNAYA, D. 7, KOM. 110engus_sam_exclusionsusgsa-s4mrtyh0w
LegalEntity:addressBLR, VITEBSK OBLAST, 211440 NOVOPOLOTSK, UL. MOLODEZHNAYA, D. 7, KOM. 110engus_sam_exclusionsusgsa-s4mrtyh0z
LegalEntity:addressBLR, VITEBSK OBLAST, 211440 NOVOPOLOTSK, UL. MOLODEZHNAYA, D. 7, KOM. 110engus_sam_exclusionsusgsa-s4mrhw8h1
LegalEntity:addressBLR, VITEBSK OBLAST, 211440 NOVOPOLOTSK, UL. MOLODEZHNAYA, D. 7, KOM. 110engus_sam_exclusionsusgsa-s4mrtyh10
Organization:addressEntityaddr-9e55ec90ee8ea53afd71dd7b4f98adfe67f5d0e2engus_ofac_sdnofac-32679
Organization:aliasNovopolotskoye obshchestvo s ogranichennoy otvestvennostyu Interservisengus_ofac_sdnofac-32679
Organization:aliasНовополоцкое общество с ограниченной ответственностью Интерсервисrusus_ofac_sdnofac-32679
Organization:aliasTAA Interservisengus_ofac_sdnofac-32679
Organization:aliasInterservis Novopolotskoe LLCengus_ofac_sdnofac-32679
Organization:aliasТаварыства з абмежаванай адказнасцю Інтэрсэрвісrusus_ofac_sdnofac-32679
Organization:aliasTavarystva z abmezhavanay adkaznastsyu Interservisengus_ofac_sdnofac-32679
Organization:aliasООО Интерсервисrusus_ofac_sdnofac-32679
Organization:aliasLimited Liability Company Interserviceengus_ofac_sdnofac-32679
Organization:aliasТАА Інтэрсэрвісrusus_ofac_sdnofac-32679
Organization:aliasOOO Interservisengus_ofac_sdnofac-32679
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh0x
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh0w
Organization:countrybyengus_ofac_sdnofac-32679
Company:countrybyengext_us_ofac_press_releasesNK-QYDGp96h7gGALUuHcgLBmm
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh0z
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrhw8h1
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh11
Company:countrybypermidpermid-5038055740
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh0y
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh10
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh0z
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh11
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh0y
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh0x
LegalEntity:createdAt2021-08-18engus_sam_exclusionsusgsa-s4mrhw8h1
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh10
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh0w
Company:idb0882bc99a2282a161ef1f266054d41bd43af10cpermidpermid-5038055740
Company:id8aca36d1d8691bb2a3d45a3e1aac17224680cf4dext_us_ofac_press_releasesNK-QYDGp96h7gGALUuHcgLBmm
Organization:id9a6c0c7cf9dc3890c322966174a473ac10860052us_trade_cslofac-32679
Organization:iddb272cc0e9769ccc98703a1784fb6dea4bfee369engus_ofac_sdnofac-32679
LegalEntity:id6533845cfd421dac54a3390a2d7d97710732a6abengus_sam_exclusionsusgsa-s4mrtyh11
LegalEntity:id09ea2999e26dc438322cee73f2ab33df228ee3e2engus_sam_exclusionsusgsa-s4mrtyh10
LegalEntity:idc9812f1a53f73d919423c3c918d6a49bcdaf774cengus_sam_exclusionsusgsa-s4mrhw8h1
LegalEntity:idfffd849054d2c4b75343bd6cb64c8f6608905cb0engus_sam_exclusionsusgsa-s4mrtyh0w
LegalEntity:idcdb4c765175a13934497a47aa1b0bd4d8e6a09ebengus_sam_exclusionsusgsa-s4mrtyh0x
LegalEntity:id305da26c1d4895b5a34fc10d9fe2eb1eb39e86b5engus_sam_exclusionsusgsa-s4mrtyh0y
LegalEntity:ida3f09db8f53ba5c0c8d10eff88581b9ec7879b64engus_sam_exclusionsusgsa-s4mrtyh0z
Company:incorporationDate1998-05-13permidpermid-5038055740
Organization:incorporationDate1998-05-13engus_ofac_sdnofac-32679
Company:jurisdictionbypermidpermid-5038055740
LegalEntity:nameTAA INTERSERVISengus_sam_exclusionsusgsa-s4mrtyh0y
LegalEntity:nameOOO INTERSERVISengus_sam_exclusionsusgsa-s4mrtyh0x
Company:nameInterservis OOOpermidpermid-5038055740
LegalEntity:nameINTERSERVIS NOVOPOLOTSKOE LLCengus_sam_exclusionsusgsa-s4mrtyh11
Organization:nameNovopolotsk Limited Liability Company Interserviceengus_ofac_sdnofac-32679
LegalEntity:nameNOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICEengus_sam_exclusionsusgsa-s4mrhw8h1
Organization:nameNOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICEus_trade_cslofac-32679
LegalEntity:nameNOVOPOLOTSKOYE OBSHCHESTVO S OGRANICHENNOY OTVESTVENNOSTYU INTERSERVISengus_sam_exclusionsusgsa-s4mrtyh0w
Company:nameNovopolotsk Limited Liability Company Interserviceengext_us_ofac_press_releasesNK-QYDGp96h7gGALUuHcgLBmm
LegalEntity:nameTAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTERSERVISengus_sam_exclusionsusgsa-s4mrtyh0z
LegalEntity:nameLIMITED LIABILITY COMPANY INTERSERVICEengus_sam_exclusionsusgsa-s4mrtyh10
LegalEntity:notes(also NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE)engus_sam_exclusionsusgsa-s4mrtyh0y
LegalEntity:notes(also NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE)engus_sam_exclusionsusgsa-s4mrtyh11
LegalEntity:notes(also NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE)engus_sam_exclusionsusgsa-s4mrtyh0x
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-s4mrtyh0w
LegalEntity:notes(also NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE)engus_sam_exclusionsusgsa-s4mrtyh0z
Company:permId5038055740permidpermid-5038055740
Company:phone+375214371667permidpermid-5038055740
Company:phone+375214584649permidpermid-5038055740
Organization:programIdUS-BRUSengus_ofac_sdnofac-32679
Organization:registrationNumber300577484engus_ofac_sdnofac-32679
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0315engext_us_ofac_press_releasesNK-QYDGp96h7gGALUuHcgLBmm
Company:sourceUrl https://permid.org/1-5038055740permidpermid-5038055740
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32679engus_ofac_sdnofac-32679
Company:statusActivepermidpermid-5038055740
Organization:topicssanctionengus_ofac_sdnofac-32679
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh10
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrhw8h1
Organization:topicssanctionus_trade_cslofac-32679
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh0w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh0x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh0y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh11
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh0z
LegalEntity:uniqueEntityIdTG11A5MZP355engus_sam_exclusionsusgsa-s4mrtyh0w
LegalEntity:uniqueEntityIdXXT3NMX9FPK3engus_sam_exclusionsusgsa-s4mrtyh0z
LegalEntity:uniqueEntityIdY2AVD47H3KY5engus_sam_exclusionsusgsa-s4mrtyh11
LegalEntity:uniqueEntityIdXXS2CBAVDTM7engus_sam_exclusionsusgsa-s4mrtyh0y
LegalEntity:uniqueEntityIdTG11XLQX6XY7engus_sam_exclusionsusgsa-s4mrtyh0x
LegalEntity:uniqueEntityIdLBC6WKE1F2B5engus_sam_exclusionsusgsa-s4mrhw8h1
LegalEntity:uniqueEntityIdXXY7JCBS2J83engus_sam_exclusionsusgsa-s4mrtyh10
Organization:weakAliasLLC Interserviceengus_ofac_sdnofac-32679
Organization:weakAliasInterserviceengus_ofac_sdnofac-32679
Company:website http://interservice.by/permidpermid-5038055740
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