Statements: INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SLAVKALIY

Canonical ID: NK-U4r9pSFpGiNiU8mDBQKHC6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:nameForeign Limited Liability Company Slavkaliengext_us_ofac_press_releasesNK-U4r9pSFpGiNiU8mDBQKHC6
Organization:nameFOREIGN LIMITED LIABILITY COMPANY SLAVKALIus_trade_cslofac-33371
Organization:nameForeign Limited Liability Company Slavkaliengus_ofac_sdnofac-33371
LegalEntity:nameFOREIGN LIMITED LIABILITY COMPANY SLAVKALIengus_sam_exclusionsusgsa-s4mrvr2fp
LegalEntity:nameINOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SLAVKALIYengus_sam_exclusionsusgsa-s4mrvr3y9
LegalEntity:nameINOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SLAVKALIYengus_sam_exclusionsusgsa-s4mrvr64p
LegalEntity:nameIOOO SLAVKALIengus_sam_exclusionsusgsa-s4mrvr3yg
LegalEntity:nameSLAVKALI INOSTRANNOE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIYUengus_sam_exclusionsusgsa-s4mrvr3yc
LegalEntity:nameSLAVKALI INOSTRANNOE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIYUengus_sam_exclusionsusgsa-s4mrvr64r
LegalEntity:nameSLAVKALI IOOOengus_sam_exclusionsusgsa-s4mrvr3yf
LegalEntity:nameSLAVKALI IOOOengus_sam_exclusionsusgsa-s4mrvr64t
LegalEntity:nameSLAVKALY FLLCengus_sam_exclusionsusgsa-s4mrvr3yh
LegalEntity:nameSLAVKALY FLLCengus_sam_exclusionsusgsa-s4mrvr64w
LegalEntity:nameZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SLAUKALIYengus_sam_exclusionsusgsa-s4mrvr3yb
LegalEntity:nameZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SLAUKALIYengus_sam_exclusionsusgsa-s4mrvr64q
LegalEntity:nameZTAA SLAUKALIYengus_sam_exclusionsusgsa-s4mrvr3yj
LegalEntity:nameZTAA SLAUKALIYengus_sam_exclusionsusgsa-s4mrvr64x
Company:nameSlavkaliy IOOOpermidpermid-5060511927
LegalEntity:notes(also FOREIGN LIMITED LIABILITY COMPANY SLAVKALI)engus_sam_exclusionsusgsa-s4mrvr3yc
LegalEntity:notes(also FOREIGN LIMITED LIABILITY COMPANY SLAVKALI)engus_sam_exclusionsusgsa-s4mrvr3yf
LegalEntity:notes(also FOREIGN LIMITED LIABILITY COMPANY SLAVKALI)engus_sam_exclusionsusgsa-s4mrvr64r
LegalEntity:notes(also FOREIGN LIMITED LIABILITY COMPANY SLAVKALI)engus_sam_exclusionsusgsa-s4mrvr64q
LegalEntity:notes(also FOREIGN LIMITED LIABILITY COMPANY SLAVKALI)engus_sam_exclusionsusgsa-s4mrvr64x
LegalEntity:notes(also FOREIGN LIMITED LIABILITY COMPANY SLAVKALI)engus_sam_exclusionsusgsa-s4mrvr64v
LegalEntity:notes(also FOREIGN LIMITED LIABILITY COMPANY SLAVKALI)engus_sam_exclusionsusgsa-s4mrvr3y9
LegalEntity:notes(also FOREIGN LIMITED LIABILITY COMPANY SLAVKALI)engus_sam_exclusionsusgsa-s4mrvr3yg
LegalEntity:notes(also FOREIGN LIMITED LIABILITY COMPANY SLAVKALI)engus_sam_exclusionsusgsa-s4mrvr3yh
LegalEntity:notes(also FOREIGN LIMITED LIABILITY COMPANY SLAVKALI)engus_sam_exclusionsusgsa-s4mrvr64p
LegalEntity:notes(also FOREIGN LIMITED LIABILITY COMPANY SLAVKALI)engus_sam_exclusionsusgsa-s4mrvr64w
LegalEntity:notes(also FOREIGN LIMITED LIABILITY COMPANY SLAVKALI)engus_sam_exclusionsusgsa-s4mrvr3yj
LegalEntity:notes(also FOREIGN LIMITED LIABILITY COMPANY SLAVKALI)engus_sam_exclusionsusgsa-s4mrvr64t
LegalEntity:notes(also FOREIGN LIMITED LIABILITY COMPANY SLAVKALI)engus_sam_exclusionsusgsa-s4mrvr3yb
LegalEntity:notes(also FOREIGN LIMITED LIABILITY COMPANY SLAVKALI)engus_sam_exclusionsusgsa-s4mrvr3yd
LegalEntity:notes(also FOREIGN LIMITED LIABILITY COMPANY SLAVKALI)engus_sam_exclusionsusgsa-s4mrvr64s
LegalEntity:notes(also INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SLAVKALIY, ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SLAUKALIY, SLAVKALI INOSTRANNOE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIYU, SLAVKALIY, SLAVKALI IOOO, IOOO SLAVKALI, SLAVKALY FLLC, ZTAA SLAUKALIY, INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SLAVKALIY, ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SLAUKALIY, SLAVKALI INOSTRANNOE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIYU, SLAVKALIY, SLAVKALI IOOO, IOOO SLAVKALI, SLAVKALY FLLC, ZTAA SLAUKALIY)engus_sam_exclusionsusgsa-s4mrvr2fp
Company:permId5060511927permidpermid-5060511927
Company:phone+375173369493permidpermid-5060511927
Organization:programIdUS-BRUSengus_ofac_sdnofac-33371
Organization:registrationNumber191689538engus_ofac_sdnofac-33371
Company:sourceUrl https://permid.org/1-5060511927permidpermid-5060511927
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0512engext_us_ofac_press_releasesNK-U4r9pSFpGiNiU8mDBQKHC6
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33371engus_ofac_sdnofac-33371
Company:statusActivepermidpermid-5060511927
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3y9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr64t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3yh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3yf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr64w
Organization:topicssanctionengus_ofac_sdnofac-33371
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr64r
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3yc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3yb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr64v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr64q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3yg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3yj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr64p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr64x
Organization:topicssanctionus_trade_cslofac-33371
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2fp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr64s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3yd
LegalEntity:uniqueEntityIdZF37QJ54H865engus_sam_exclusionsusgsa-s4mrvr64q
LegalEntity:uniqueEntityIdZHA3FNBCL8E8engus_sam_exclusionsusgsa-s4mrvr64x
LegalEntity:uniqueEntityIdMJCGTN3SEY86engus_sam_exclusionsusgsa-s4mrvr64v
LegalEntity:uniqueEntityIdZF37QJ54H865engus_sam_exclusionsusgsa-s4mrvr3yb
LegalEntity:uniqueEntityIdJW3NHRPK6FW8engus_sam_exclusionsusgsa-s4mrvr2fp
LegalEntity:uniqueEntityIdZGYSVBAVNTD4engus_sam_exclusionsusgsa-s4mrvr3yc
LegalEntity:uniqueEntityIdZH5KUME7SH23engus_sam_exclusionsusgsa-s4mrvr64w
LegalEntity:uniqueEntityIdZGYSVBAVNTD4engus_sam_exclusionsusgsa-s4mrvr64r
LegalEntity:uniqueEntityIdZH1PWZTFGKN6engus_sam_exclusionsusgsa-s4mrvr3yf
LegalEntity:uniqueEntityIdZH1PWZTFGKN6engus_sam_exclusionsusgsa-s4mrvr64t
LegalEntity:uniqueEntityIdMJBZTLRVRYZ5engus_sam_exclusionsusgsa-s4mrvr64s
LegalEntity:uniqueEntityIdMJBZTLRVRYZ5engus_sam_exclusionsusgsa-s4mrvr3yd
LegalEntity:uniqueEntityIdZHA3FNBCL8E8engus_sam_exclusionsusgsa-s4mrvr3yj
LegalEntity:uniqueEntityIdZDF5PYL9P8H6engus_sam_exclusionsusgsa-s4mrvr64p
LegalEntity:uniqueEntityIdZH5KUME7SH23engus_sam_exclusionsusgsa-s4mrvr3yh
LegalEntity:uniqueEntityIdZDF5PYL9P8H6engus_sam_exclusionsusgsa-s4mrvr3y9
LegalEntity:uniqueEntityIdMJCGTN3SEY86engus_sam_exclusionsusgsa-s4mrvr3yg
Company:website https://www.slavkaliy.com/permidpermid-5060511927
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting