Statements: Limited Liability Company Neva Tool Factory

Canonical ID: NK-UNPZM93Q9nYXKzdLzUKsEb · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPR-D 3-I RYBATSKII D. 3, LIT. A, POMESHCH. 56.1, SAINT PETERSBURG, RUS, 192177engus_sam_exclusionsusgsa-s4mrtl8xw
Organization:addressPR-D 3-I Rybatskii D. 3, Lit. A, Pomeshch. 56.1, 192177 Saint Petersburgengus_ofac_sdnofac-49175
LegalEntity:addressPR-D 3-I RYBATSKII D. 3, LIT. A, POMESHCH. 56.1, SAINT PETERSBURG, RUS, 192177engus_sam_exclusionsusgsa-s4mrtxsv8
Organization:addressEntityaddr-5675375f541bd6013e003ab4f08b660665a97fdeengus_ofac_sdnofac-49175
LegalEntity:aliasLIMITED LIABILITY COMPANY NEVA TOOL FACTORYengus_sam_exclusionsusgsa-s4mrtxsv8
Organization:aliasSociety with Limited Liability Neva Tool Factoryengus_ofac_sdnofac-49175
LegalEntity:aliasSOCIETY WITH LIMITED LIABILITY NEVA TOOL FACTORYengus_sam_exclusionsusgsa-s4mrtl8xw
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsv8
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl8xw
Organization:countryruengus_ofac_sdnofac-49175
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8xw
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsv8
Organization:ide24c502dcfab3c3bc6c32c0fa84c038743f2234cengus_ofac_sdnofac-49175
LegalEntity:id583f2382d86c118276eee1198a86d5d3e803fbddengus_sam_exclusionsusgsa-s4mrtxsv8
LegalEntity:id74c91cb170096dcd52cd03c1c42f86cc17bb9825engus_sam_exclusionsusgsa-s4mrtl8xw
Organization:id1a86c03596d10330179a617b0b4cad528d06f355us_trade_cslofac-49175
Organization:nameLIMITED LIABILITY COMPANY NEVA TOOL FACTORYus_trade_cslofac-49175
LegalEntity:nameSOCIETY WITH LIMITED LIABILITY NEVA TOOL FACTORYengus_sam_exclusionsusgsa-s4mrtxsv8
LegalEntity:nameLIMITED LIABILITY COMPANY NEVA TOOL FACTORYengus_sam_exclusionsusgsa-s4mrtl8xw
Organization:nameLimited Liability Company Neva Tool Factoryengus_ofac_sdnofac-49175
Organization:registrationNumber1129847035009engus_ofac_sdnofac-49175
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49175engus_ofac_sdnofac-49175
Organization:taxNumber7811540183engus_ofac_sdnofac-49175
Organization:topicssanctionengus_ofac_sdnofac-49175
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8xw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsv8
Organization:topicssanctionus_trade_cslofac-49175
LegalEntity:uniqueEntityIdKB6ZC8XWT9C4engus_sam_exclusionsusgsa-s4mrtl8xw
LegalEntity:uniqueEntityIdE9ETELG5FTF1engus_sam_exclusionsusgsa-s4mrtxsv8
Organization:weakAliasNTF LTDengus_ofac_sdnofac-49175
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