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, 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, 192177engus_sam_exclusionsusgsa-s4mrtxsv8
LegalEntity:addressPR-D 3-I Rybatskii D. 3, Lit. A, Pomeshch. 56.1 Saint Petersburg 192177 Russiatw_shtctw-shtc-9791c06c5651a92afd7010a7d99f559191e1b43a
Organization:addressEntityaddr-5675375f541bd6013e003ab4f08b660665a97fdeus_ofac_sdnofac-49175
LegalEntity:aliasSOCIETY WITH LIMITED LIABILITY NEVA TOOL FACTORYtw_shtctw-shtc-9791c06c5651a92afd7010a7d99f559191e1b43a
Organization:aliasSociety with Limited Liability Neva Tool Factoryengus_ofac_sdnofac-49175
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl8xw
Organization:countryruus_ofac_sdnofac-49175
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxsv8
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsv8
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl8xw
LegalEntity:idf8e0b2daf558d193572042fe93aeca03f8ebe946us_sam_exclusionsusgsa-s4mrtxsv8
Organization:id1a86c03596d10330179a617b0b4cad528d06f355us_trade_cslofac-49175
Organization:id10b0252c200b99e561e2cf803f60622ebb58cf3fus_ofac_sdnofac-49175
LegalEntity:idea408d6352b7fe3d55db61279abb6beadd28814btw_shtctw-shtc-9791c06c5651a92afd7010a7d99f559191e1b43a
LegalEntity:id6042029bfb2a1e31444d5cbdae992ddb7ea137d3us_sam_exclusionsusgsa-s4mrtl8xw
LegalEntity:nameLIMITED LIABILITY COMPANY NEVA TOOL FACTORYengus_sam_exclusionsusgsa-s4mrtl8xw
Organization:nameLIMITED LIABILITY COMPANY NEVA TOOL FACTORYus_trade_cslofac-49175
Organization:nameLimited Liability Company Neva Tool Factoryengus_ofac_sdnofac-49175
LegalEntity:nameLIMITED LIABILITY COMPANY NEVA TOOL FACTORYtw_shtctw-shtc-9791c06c5651a92afd7010a7d99f559191e1b43a
LegalEntity:nameSOCIETY WITH LIMITED LIABILITY NEVA TOOL FACTORYengus_sam_exclusionsusgsa-s4mrtxsv8
LegalEntity:notes(also LIMITED LIABILITY COMPANY NEVA TOOL FACTORY)engus_sam_exclusionsusgsa-s4mrtxsv8
LegalEntity:notes(also SOCIETY WITH LIMITED LIABILITY NEVA TOOL FACTORY)engus_sam_exclusionsusgsa-s4mrtl8xw
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49175
Organization:registrationNumber1129847035009engus_ofac_sdnofac-49175
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49175us_ofac_sdnofac-49175
Organization:taxNumber7811540183engus_ofac_sdnofac-49175
Organization:topicssanctionus_trade_cslofac-49175
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl8xw
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsv8
Organization:topicssanctionus_ofac_sdnofac-49175
LegalEntity:topicsexport.controltw_shtctw-shtc-9791c06c5651a92afd7010a7d99f559191e1b43a
LegalEntity:uniqueEntityIdKB6ZC8XWT9C4engus_sam_exclusionsusgsa-s4mrtl8xw
LegalEntity:uniqueEntityIdE9ETELG5FTF1engus_sam_exclusionsusgsa-s4mrtxsv8
Organization:weakAliasNTF LTDengus_ofac_sdnofac-49175
LegalEntity:weakAliasNTF LTDtw_shtctw-shtc-9791c06c5651a92afd7010a7d99f559191e1b43a
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