Statements: Limited Liability Company Group of Companies Spetsmetallmaster

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPR-KT RYAZANSKII D. 8A, STR. 24, ET/POM/KOMN 4/I/44-54, MOSCOW, 109428engus_sam_exclusionsusgsa-s4mrtxs0f
LegalEntity:addressPr-Kt Ryazanskii D. 8A, Str. 24, Et/Pom/Komn 4/I/44-54 Moscow 109428 Russiatw_shtctw-shtc-7dc9136e595ddd05d0a5da8f7b8a1796ea9ca5a1
LegalEntity:addressPR-KT RYAZANSKII D. 8A, STR. 24, ET/POM/KOMN 4/I/44-54, MOSCOW, 109428engus_sam_exclusionsusgsa-s4mrs26hq
Organization:addressPr-Kt Ryazanskii D. 8A, Str. 24, Et/Pom/Komn 4/I/44-54, Moscow, 109428engus_ofac_sdnofac-47509
Organization:addressEntityaddr-0c29da981130f9aff172fa6bd93dabba62cc19ebus_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
Company:countryruext_us_ofac_press_releasesofac-pr-a7b7f4dcdc0763088566bd225c678b0834af80f9
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxs0f
Organization:countryruus_ofac_sdnofac-47509
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26hq
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26hq
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs0f
LegalEntity:id0e2203c77144350fb536a08f2818c98a155a792dus_sam_exclusionsusgsa-s4mrtxs0f
LegalEntity:ide1627fa8497aa6d1a131dbda7d52e4c7c74f4b8ctw_shtctw-shtc-7dc9136e595ddd05d0a5da8f7b8a1796ea9ca5a1
Organization:idc84acba29d43b966099f17e73796a3241e497c30us_ofac_sdnofac-47509
Company:id77fb9ccf326d2d51c029fa50f23990d50f2a07a9ext_us_ofac_press_releasesofac-pr-a7b7f4dcdc0763088566bd225c678b0834af80f9
Organization:id048189ae409868ddf4fc4bb0ac55c1c83df0c0d2us_trade_cslofac-47509
LegalEntity:id809f42e43f6ec2fe4042e426bfd22d5b6c58afacus_sam_exclusionsusgsa-s4mrs26hq
LegalEntity:nameLIMITED LIABILITY COMPANY GROUP OF COMPANIES SPETSMETALLMASTERengus_sam_exclusionsusgsa-s4mrs26hq
Company:nameLimited Liability Company Group of Companies Spetsmetallmasterengext_us_ofac_press_releasesofac-pr-a7b7f4dcdc0763088566bd225c678b0834af80f9
Organization:nameLIMITED LIABILITY COMPANY GROUP OF COMPANIES SPETSMETALLMASTERus_trade_cslofac-47509
LegalEntity:nameTHE LIMITED LIABILITY COMPANY GROUP OF THE COMPANIES SPECIALMETALLMASTERengus_sam_exclusionsusgsa-s4mrtxs0f
Organization:nameLimited Liability Company Group of Companies Spetsmetallmasterengus_ofac_sdnofac-47509
LegalEntity:nameLIMITED LIABILITY COMPANY GROUP OF COMPANIES SPETSMETALLMASTERtw_shtctw-shtc-7dc9136e595ddd05d0a5da8f7b8a1796ea9ca5a1
LegalEntity:notes(also THE LIMITED LIABILITY COMPANY GROUP OF THE COMPANIES SPECIALMETALLMASTER)engus_sam_exclusionsusgsa-s4mrs26hq
LegalEntity:notes(also LIMITED LIABILITY COMPANY GROUP OF COMPANIES SPETSMETALLMASTER)engus_sam_exclusionsusgsa-s4mrtxs0f
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47509
Organization:registrationNumber1157746420512engus_ofac_sdnofac-47509
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117ext_us_ofac_press_releasesofac-pr-a7b7f4dcdc0763088566bd225c678b0834af80f9
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47509us_ofac_sdnofac-47509
Organization:taxNumber7722326685engus_ofac_sdnofac-47509
Organization:topicssanctionus_ofac_sdnofac-47509
LegalEntity:topicsexport.controltw_shtctw-shtc-7dc9136e595ddd05d0a5da8f7b8a1796ea9ca5a1
Organization:topicssanctionus_trade_cslofac-47509
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs0f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26hq
LegalEntity:uniqueEntityIdCDZDU6TLAEG6engus_sam_exclusionsusgsa-s4mrtxs0f
LegalEntity:uniqueEntityIdU6RHX2FLHD56engus_sam_exclusionsusgsa-s4mrs26hq
  • 1 - 39 of 39
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting