Statements: OFITREID

Canonical ID: NK-SFnrDx3rPDhmisiBXeESGP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressul. SHolokhova d.7, kv. 145, MOSCOW, MOSCOW, 119634, Russiapermidpermid-5087093256
LegalEntity:addressUL. SHOLOKHOVA D. 7, KV. 145, MOSCOW, RUS, 119634engus_sam_exclusionsusgsa-s4mrtxrxm
LegalEntity:addressUL. SHOLOKHOVA D. 7, KV. 145, MOSCOW, RUS, 119634engus_sam_exclusionsusgsa-s4mrs26f2
LegalEntity:addressUL. SHOLOKHOVA D. 7, KV. 145, MOSCOW, RUS, 119634engus_sam_exclusionsusgsa-s4mrtxrxn
LegalEntity:addressUl. Sholokhova D. 7 Moscow 119634 Russiatw_shtctw-shtc-ea544ac05769dfda7ef419509e980e8c2a3a7f9e
Organization:addressUl. Sholokhova D. 7, Kv. 145, 119634 Moscowengus_ofac_sdnofac-47361
Company:addressUl. Sholokhova, D. 7, Kv. 145, MOSCOW, MOSCOW, 119634, Russiapermidpermid-5087093256
Organization:addressEntityaddr-56406df289413778678416598713c7fed33a92c2engus_ofac_sdnofac-47361
Organization:aliasOfitreidengus_ofac_sdnofac-47361
Organization:aliasLimited Liability Company Ofitreydengus_ofac_sdnofac-47361
LegalEntity:aliasOFITREIDtw_shtctw-shtc-ea544ac05769dfda7ef419509e980e8c2a3a7f9e
LegalEntity:aliasLIMITED LIABILITY COMPANY OFITREYDtw_shtctw-shtc-ea544ac05769dfda7ef419509e980e8c2a3a7f9e
Company:countryrupermidpermid-5087093256
Organization:countryruengus_ofac_sdnofac-47361
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxrxn
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26f2
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxrxm
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrxn
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26f2
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrxm
LegalEntity:idd3fe2ee11cb008da768a7dd1f490c17b1a8d871aengus_sam_exclusionsusgsa-s4mrs26f2
LegalEntity:idc5e538d5cb3a7ed4d78d8821317f497947ad3cfeengus_sam_exclusionsusgsa-s4mrtxrxm
Company:id10a4c0938c5c6114de54bb1f8a85416a50283108permidpermid-5087093256
LegalEntity:id2cc97cad884b5fd72866948e31dfbed0b53ed807engus_sam_exclusionsusgsa-s4mrtxrxn
Organization:id3ae404e9e283c827014a263378291960582da43fus_trade_cslofac-47361
LegalEntity:id9a3814a42c8f3534be1761978cde45059e858cdctw_shtctw-shtc-ea544ac05769dfda7ef419509e980e8c2a3a7f9e
Organization:idc6da96bca08b558683e99a34b6c83edbc94f20fcengus_ofac_sdnofac-47361
Company:incorporationDate2014-08-07permidpermid-5087093256
Company:jurisdictionrupermidpermid-5087093256
LegalEntity:nameOFITRADEengus_sam_exclusionsusgsa-s4mrs26f2
LegalEntity:nameOFITREIDengus_sam_exclusionsusgsa-s4mrtxrxm
Company:nameOfiTrade OOOpermidpermid-5087093256
Organization:nameOFITRADEus_trade_cslofac-47361
LegalEntity:nameOFITRADEtw_shtctw-shtc-ea544ac05769dfda7ef419509e980e8c2a3a7f9e
LegalEntity:nameLIMITED LIABILITY COMPANY OFITREYDengus_sam_exclusionsusgsa-s4mrtxrxn
Organization:nameOfitradeengus_ofac_sdnofac-47361
LegalEntity:notes(also OFITRADE)engus_sam_exclusionsusgsa-s4mrtxrxm
LegalEntity:notes(also OFITRADE)engus_sam_exclusionsusgsa-s4mrtxrxn
LegalEntity:notes(also OFITREID, LIMITED LIABILITY COMPANY OFITREYD)engus_sam_exclusionsusgsa-s4mrs26f2
Company:permId5087093256permidpermid-5087093256
Company:phone+74952151315permidpermid-5087093256
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47361
Organization:registrationNumber1147746897396engus_ofac_sdnofac-47361
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47361engus_ofac_sdnofac-47361
Company:sourceUrl https://permid.org/1-5087093256permidpermid-5087093256
Company:statusActivepermidpermid-5087093256
Organization:taxNumber7729779003engus_ofac_sdnofac-47361
Organization:topicssanctionengus_ofac_sdnofac-47361
Organization:topicssanctionus_trade_cslofac-47361
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26f2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrxn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrxm
LegalEntity:topicsexport.controltw_shtctw-shtc-ea544ac05769dfda7ef419509e980e8c2a3a7f9e
LegalEntity:uniqueEntityIdC7UKP9UFJNX9engus_sam_exclusionsusgsa-s4mrtxrxm
LegalEntity:uniqueEntityIdC7YPANGU85J8engus_sam_exclusionsusgsa-s4mrtxrxn
LegalEntity:uniqueEntityIdU1QDL2WSNWA9engus_sam_exclusionsusgsa-s4mrs26f2
Company:website https://www.ofitrade.ru/permidpermid-5087093256
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