Statements: LLC Alabuga Exim

Canonical ID: NK-RyRaYjJA5kiJqC9FY7azJT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394eu_journal_sanctionseu-oj-17e2c036f530fc4884965bdfe3aecc3ea0326d2a
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47294us_ofac_sdnofac-47294
Company:sourceUrl https://permid.org/1-5086942266permidpermid-5086942266
Company:statusActivepermidpermid-5086942266
Organization:taxNumber1674003017engus_ofac_sdnofac-47294
Company:taxNumber1674003017eu_journal_sanctionseu-oj-17e2c036f530fc4884965bdfe3aecc3ea0326d2a
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxrwf
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26ds
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Organization:topicssanctionus_trade_cslofac-47294
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26960-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-eksim
LegalEntity:topicssanctionch_seco_sanctionsch-seco-90137
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Organization:topicssanctionus_ofac_sdnofac-47294
LegalEntity:topicsexport.controltw_shtctw-shtc-ed364b28d9fe2769b320b253237d82d4fbcc39f5
LegalEntity:uniqueEntityIdU1CGVSE918A6engus_sam_exclusionsusgsa-s4mrs26ds
LegalEntity:uniqueEntityIdC4Y2YS5NKCU6engus_sam_exclusionsusgsa-s4mrtxrwf
Organization:website http://exsim.alabuga.ru/eu_journal_sanctionseu-oj-f534db8b1b951983784847ffd7428dfdc1f16b76
Company:website https://exsim.alabuga.ru/permidpermid-5086942266