Statements: IC LLC ASTEKLING

Canonical ID: NK-QuC8bUT3kyAABFetbsDKdm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOFFICE 209, FLOOR 2, BUILDING 8, MELKOVODNIY, RUSSKY ISLAND, PRIMORSKIY KRAI, RUS, 690922engus_sam_exclusionsusgsa-s4mrrkt8v
Organization:addressOffice 209, Floor 2, Building 8, Melkovodniy, 690922 Russky Islandengus_ofac_sdnofac-46735
Company:addressП МЕЛКОВОДНЫЙ ЗД. 8, РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690922ext_ru_egrulru-inn-2540276952
Company:addressП. МЕЛКОВОДНЫЙ ЗД. 8, Г. ВЛАДИВОСТОК РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690922ext_ru_egrulru-inn-2540276952
LegalEntity:addressOFFICE 209, FLOOR 2, BUILDING 8, MELKOVODNIY, RUSSKY ISLAND, PRIMORSKIY KRAI, RUS, 690922engus_sam_exclusionsusgsa-s4mrty8pw
LegalEntity:addressOffice 209, Floor 2 Russky Island Primorskiy Krai 690922 Russiatw_shtctw-shtc-63dd09730ea26b0eb64f7a18228b75b3c6b2e3f6
LegalEntity:addressOFFICE 209, FLOOR 2, BUILDING 8, MELKOVODNIY, RUSSKY ISLAND, PRIMORSKIY KRAI, RUS, 690922engus_sam_exclusionsusgsa-s4mrty3sm
Organization:addressEntityaddr-060d3eeed190f10fe5bc2c925bcfc97623bdb1d9engus_ofac_sdnofac-46735
LegalEntity:aliasIC LLC ASTEKLINGtw_shtctw-shtc-63dd09730ea26b0eb64f7a18228b75b3c6b2e3f6
Organization:aliasIC LLC Asteklingengus_ofac_sdnofac-46735
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt8v
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3sm
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty8pw
LegalEntity:countryrutw_shtctw-shtc-63dd09730ea26b0eb64f7a18228b75b3c6b2e3f6
Organization:countryruengus_ofac_sdnofac-46735
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3sm
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8pw
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt8v
Company:emailLEGAL@russdragmet.ruext_ru_egrulru-inn-2540276952
Organization:ide59ffff2520328d86a31e102ef9d13a3ddf48826engus_ofac_sdnofac-46735
LegalEntity:id201845bb621c4455388a07406ccddd303743016cengus_sam_exclusionsusgsa-s4mrty3sm
LegalEntity:id6d39d9921f38740ad61ac3626e57bebada07cf31tw_shtctw-shtc-63dd09730ea26b0eb64f7a18228b75b3c6b2e3f6
Organization:id7919b72dac821c3a2f8eacced3faa127969ef504us_trade_cslofac-46735
Company:idc0616017f5eecf9d7cd32cfd3db80879596a9ae8ext_ru_egrulru-inn-2540276952
LegalEntity:id560cf0816cf287f429fabadebdbb138e7901fbf7engus_sam_exclusionsusgsa-s4mrrkt8v
LegalEntity:id7b1ffa4f6386f33c11e5bc4af60e1131ca85ecd1engus_sam_exclusionsusgsa-s4mrty8pw
Company:incorporationDate2023-05-12ext_ru_egrulru-inn-2540276952
Company:innCode2540276952ext_ru_egrulru-inn-2540276952
Company:jurisdictionruext_ru_egrulru-inn-2540276952
Company:kppCode254001001ext_ru_egrulru-inn-2540276952
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2540276952
Organization:nameINTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLINGus_trade_cslofac-46735
LegalEntity:nameINTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLINGtw_shtctw-shtc-63dd09730ea26b0eb64f7a18228b75b3c6b2e3f6
Company:nameМЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСТЕКЛИНГ"ext_ru_egrulru-inn-2540276952
Organization:nameМеждународная Компания Общество С Ограниченной Ответственностью Астеклингrusus_ofac_sdnofac-46735
Organization:nameInternational Company Limited Liability Company Asteclingengus_ofac_sdnofac-46735
LegalEntity:nameIC LLC ASTEKLINGengus_sam_exclusionsusgsa-s4mrty3sm
LegalEntity:nameIC LLC ASTEKLINGengus_sam_exclusionsusgsa-s4mrty8pw
LegalEntity:nameINTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLINGengus_sam_exclusionsusgsa-s4mrrkt8v
LegalEntity:notes(also IC LLC ASTEKLING, IC LLC ASTEKLING)engus_sam_exclusionsusgsa-s4mrrkt8v
LegalEntity:notes(also INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLING)engus_sam_exclusionsusgsa-s4mrty3sm
LegalEntity:notes(also INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLING)engus_sam_exclusionsusgsa-s4mrty8pw
Company:ogrnCode1232500012910ext_ru_egrulru-inn-2540276952
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46735
Organization:registrationNumber123500012910engus_ofac_sdnofac-46735
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46735engus_ofac_sdnofac-46735
Organization:taxNumber2540276952engus_ofac_sdnofac-46735
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt8v
Organization:topicssanctionus_trade_cslofac-46735
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8pw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3sm
LegalEntity:topicsexport.controltw_shtctw-shtc-63dd09730ea26b0eb64f7a18228b75b3c6b2e3f6
Organization:topicssanctionengus_ofac_sdnofac-46735
LegalEntity:uniqueEntityIdM6X1E7BJMUV1engus_sam_exclusionsusgsa-s4mrty8pw
LegalEntity:uniqueEntityIdRUKNGAG7AF63engus_sam_exclusionsusgsa-s4mrrkt8v
LegalEntity:uniqueEntityIdM6X1E7BJMUV1engus_sam_exclusionsusgsa-s4mrty3sm
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