Statements: Zeel - M Co., Ltd

Canonical ID: NK-Qv8dRrwFyH2NjCCchtbNfW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. RUSSKAYA D. 19, V, VLADIVOSTOK, RUS, 690039engus_sam_exclusionsusgsa-s4mrtydc2
LegalEntity:addressUl. Russkaya D. 19, V Vladivostok 690039 Russiatw_shtctw-shtc-90b719f427dc0adef0022b7d76c81658705a5c8e
Organization:addressUl. Russkaya D. 19, V, 690039 Vladivostokengus_ofac_sdnofac-35754
LegalEntity:addressUl. Russkaya D. 19, V, Vladivostok, 690039, Russian Federationjpnjp_mof_sanctionsja-mof-412301795e773f4abe95da953c454a53aad9fb89
LegalEntity:addressUL. RUSSKAYA D. 19, V, VLADIVOSTOK, RUS, 690039engus_sam_exclusionsusgsa-s4mrky6tc
Company:addressУЛ РУССКАЯ Д. 19В, Г ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690039ext_ru_egrulru-inn-2539039058
Organization:addressEntityaddr-a13e2d03bba7180c61810f3c3ba0d2ee2045daa3engus_ofac_sdnofac-35754
LegalEntity:addressEntityaddr-a21fa929050f5fffffc3114a8cc2c273253bea20jpnjp_mof_sanctionsja-mof-412301795e773f4abe95da953c454a53aad9fb89
LegalEntity:aliasZIL-M LLCtw_shtctw-shtc-90b719f427dc0adef0022b7d76c81658705a5c8e
Organization:aliasZil-M LLCengus_ofac_sdnofac-35754
LegalEntity:aliasZIL - Mtw_shtctw-shtc-90b719f427dc0adef0022b7d76c81658705a5c8e
LegalEntity:aliasZEELMtw_shtctw-shtc-90b719f427dc0adef0022b7d76c81658705a5c8e
Organization:countryruengus_ofac_sdnofac-35754
LegalEntity:countryrutw_shtctw-shtc-90b719f427dc0adef0022b7d76c81658705a5c8e
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6tc
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydc2
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6tc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydc2
Organization:idb089623d0addf8492b528910909e1a66d0d86648us_trade_cslofac-35754
LegalEntity:idad26b434ea3657dd542e6a09b930a30d4889113cjpnjp_mof_sanctionsja-mof-412301795e773f4abe95da953c454a53aad9fb89
LegalEntity:id3badcc7087b185aad05ce4408063fd2ec5646a76engus_sam_exclusionsusgsa-s4mrky6tc
Organization:idbac8fb17d25a3ec68fd1b44982710e275c5a2288engus_ofac_sdnofac-35754
LegalEntity:id20dc9e2e73f44f00d39d3c121ab3dbecaa17c7dctw_shtctw-shtc-90b719f427dc0adef0022b7d76c81658705a5c8e
LegalEntity:id72386cbdb00bf6ca5708aa607e4ab0d929268e73engus_sam_exclusionsusgsa-s4mrtydc2
Company:idd94cd789937ce1428b322bc83abb6bbe241a7f00ext_ru_egrulru-inn-2539039058
Organization:idNumber49852298engus_ofac_sdnofac-35754
Organization:incorporationDate1998-12-08engus_ofac_sdnofac-35754
Company:incorporationDate2002-11-23ext_ru_egrulru-inn-2539039058
Company:innCode2539039058ext_ru_egrulru-inn-2539039058
Company:jurisdictionruext_ru_egrulru-inn-2539039058
Company:kppCode253901001ext_ru_egrulru-inn-2539039058
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2539039058
LegalEntity:nameジール・エム・カンパニー・リミテッドjpnjp_mof_sanctionsja-mof-412301795e773f4abe95da953c454a53aad9fb89
LegalEntity:nameZeel - M Co., Ltdengjp_mof_sanctionsja-mof-412301795e773f4abe95da953c454a53aad9fb89
LegalEntity:nameZEEL - M CO., LTD.tw_shtctw-shtc-90b719f427dc0adef0022b7d76c81658705a5c8e
Organization:nameZEEL - M CO., LTD.us_trade_cslofac-35754
Organization:nameZeel - M Co., Ltd.engus_ofac_sdnofac-35754
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗИЛ - М"ext_ru_egrulru-inn-2539039058
LegalEntity:nameZEEL - M CO., LTD.engus_sam_exclusionsusgsa-s4mrky6tc
LegalEntity:nameZIL-M LLCengus_sam_exclusionsusgsa-s4mrtydc2
LegalEntity:notes(also ZEEL - M CO., LTD.)engus_sam_exclusionsusgsa-s4mrtydc2
LegalEntity:notesロシア国家登録番号：1022502123995jpnjp_mof_sanctionsja-mof-412301795e773f4abe95da953c454a53aad9fb89
LegalEntity:notesZeelm; Zil - M; Zil - M LLCjpnjp_mof_sanctionsja-mof-412301795e773f4abe95da953c454a53aad9fb89
LegalEntity:notes(also ZIL-M LLC)engus_sam_exclusionsusgsa-s4mrky6tc
LegalEntity:notesジールエム；ジル・エム；ジル・エム・エル・エル・シーjpnjp_mof_sanctionsja-mof-412301795e773f4abe95da953c454a53aad9fb89
Company:ogrnCode1022502123995ext_ru_egrulru-inn-2539039058
Organization:programIdUS-NKengus_ofac_sdnofac-35754
Organization:registrationNumber1022502123995engus_ofac_sdnofac-35754
Organization:sectorSale of motor vehiclesengus_ofac_sdnofac-35754
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35754engus_ofac_sdnofac-35754
Organization:taxNumber2539039058engus_ofac_sdnofac-35754
Organization:topicssanctionus_trade_cslofac-35754
LegalEntity:topicsexport.controltw_shtctw-shtc-90b719f427dc0adef0022b7d76c81658705a5c8e
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-412301795e773f4abe95da953c454a53aad9fb89
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydc2
Organization:topicssanctionengus_ofac_sdnofac-35754
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6tc
LegalEntity:uniqueEntityIdC1UPCRMV51Q9engus_sam_exclusionsusgsa-s4mrky6tc
LegalEntity:uniqueEntityIdPCCGEQMQZ7S4engus_sam_exclusionsusgsa-s4mrtydc2
Organization:weakAliasZil - Mengus_ofac_sdnofac-35754
Organization:weakAliasZeelmengus_ofac_sdnofac-35754
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