Statements: Limited Liability Company Group of Companies Spetsmetallmaster

Canonical ID: NK-QioR8caCSXWN2YWSUDJZC9 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPR-KT RYAZANSKII D. 8A, STR. 24, ET/POM/KOMN 4/I/44-54, MOSCOW, RUS, 109428engus_sam_exclusionsusgsa-s4mrtxs0f
LegalEntity:addressPr-Kt Ryazanskii D. 8A Moscow 109428 Russiatw_shtctw-shtc-7dc9136e595ddd05d0a5da8f7b8a1796ea9ca5a1
Organization:addressPr-Kt Ryazanskii D. 8A, Str. 24, Et/Pom/Komn 4/I/44-54, 109428 Moscowengus_ofac_sdnofac-47509
LegalEntity:addressPR-KT RYAZANSKII D. 8A, STR. 24, ET/POM/KOMN 4/I/44-54, MOSCOW, RUS, 109428engus_sam_exclusionsusgsa-s4mrs26hq
Organization:addressEntityaddr-57339be8257f52c1f3eb5c282c5a88fcc2cd0014engus_ofac_sdnofac-47509
LegalEntity:aliasTHE LIMITED LIABILITY COMPANY GROUP OF THE COMPANIES SPECIALMETALLMASTERtw_shtctw-shtc-7dc9136e595ddd05d0a5da8f7b8a1796ea9ca5a1
Organization:aliasThe Limited Liability Company Group of the Companies Specialmetallmasterengus_ofac_sdnofac-47509
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs0f
Organization:countryruengus_ofac_sdnofac-47509
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26hq
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs0f
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26hq
LegalEntity:id1d58503e2a222d8a3fe6715f69367bb1723be0datw_shtctw-shtc-7dc9136e595ddd05d0a5da8f7b8a1796ea9ca5a1
Organization:id048189ae409868ddf4fc4bb0ac55c1c83df0c0d2us_trade_cslofac-47509
LegalEntity:id4b9ab70b64611f7cf7754f6827664f575231050eengus_sam_exclusionsusgsa-s4mrtxs0f
Organization:id52d39a3c0d252f3bb51f4bb28770249d8e84c36eengus_ofac_sdnofac-47509
LegalEntity:idda65d1377aa1b706435a4d7dc10fedce65f07619engus_sam_exclusionsusgsa-s4mrs26hq
Organization:nameLIMITED LIABILITY COMPANY GROUP OF COMPANIES SPETSMETALLMASTERus_trade_cslofac-47509
LegalEntity:nameLIMITED LIABILITY COMPANY GROUP OF COMPANIES SPETSMETALLMASTERengus_sam_exclusionsusgsa-s4mrs26hq
Organization:nameLimited Liability Company Group of Companies Spetsmetallmasterengus_ofac_sdnofac-47509
LegalEntity:nameLIMITED LIABILITY COMPANY GROUP OF COMPANIES SPETSMETALLMASTERtw_shtctw-shtc-7dc9136e595ddd05d0a5da8f7b8a1796ea9ca5a1
LegalEntity:nameTHE LIMITED LIABILITY COMPANY GROUP OF THE COMPANIES SPECIALMETALLMASTERengus_sam_exclusionsusgsa-s4mrtxs0f
LegalEntity:notes(also LIMITED LIABILITY COMPANY GROUP OF COMPANIES SPETSMETALLMASTER)engus_sam_exclusionsusgsa-s4mrtxs0f
LegalEntity:notes(also THE LIMITED LIABILITY COMPANY GROUP OF THE COMPANIES SPECIALMETALLMASTER)engus_sam_exclusionsusgsa-s4mrs26hq
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47509
Organization:registrationNumber1157746420512engus_ofac_sdnofac-47509
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47509engus_ofac_sdnofac-47509
Organization:taxNumber7722326685engus_ofac_sdnofac-47509
Organization:topicssanctionus_trade_cslofac-47509
Organization:topicssanctionengus_ofac_sdnofac-47509
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26hq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs0f
LegalEntity:topicsexport.controltw_shtctw-shtc-7dc9136e595ddd05d0a5da8f7b8a1796ea9ca5a1
LegalEntity:uniqueEntityIdU6RHX2FLHD56engus_sam_exclusionsusgsa-s4mrs26hq
LegalEntity:uniqueEntityIdCDZDU6TLAEG6engus_sam_exclusionsusgsa-s4mrtxs0f
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