Statements: TECHNOLOGY RESEARCH CENTRE ANK LTD

Canonical ID: NK-UbYZgirENN2dhHowMq83ga · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPER. ZELENKOV D. 9, LIT. D, POMESHCH. 32,33, SAINT PETERSBURG, RUS, 194044engus_sam_exclusionsusgsa-s4mrtl8y9
LegalEntity:addressPer. Zelenkov D. 9 Saint Petersburg 194044 Russiatw_shtctw-shtc-cd05df10ff7f352f97dd46f700835fa1781bba4c
Organization:addressPer. Zelenkov D. 9, Lit. D, Pomeshch. 32,33, 194044 Saint Petersburgengus_ofac_sdnofac-49188
Organization:addressEntityaddr-e19ee5e220a301c42622b392e53521083a8af2efengus_ofac_sdnofac-49188
LegalEntity:aliasNTTS ANKtw_shtctw-shtc-cd05df10ff7f352f97dd46f700835fa1781bba4c
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl8y9
Organization:countryruengus_ofac_sdnofac-49188
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8y9
LegalEntity:id7471abe17368740330217ce2efe0037d360601a0tw_shtctw-shtc-cd05df10ff7f352f97dd46f700835fa1781bba4c
Organization:id06c000f3aa385133de2ac865ad1f7b9673cf3a5eus_trade_cslofac-49188
Organization:id9ed1b3313375b100b6df01c785c710c7f43e5d72engus_ofac_sdnofac-49188
LegalEntity:idb825167fe247bcee9f2ae0b394e1511ca72b41acengus_sam_exclusionsusgsa-s4mrtl8y9
Organization:nameTECHNOLOGY RESEARCH CENTRE ANK LTDus_trade_cslofac-49188
Organization:nameTECHNOLOGY RESEARCH CENTRE ANK LTDengus_ofac_sdnofac-49188
LegalEntity:nameTECHNOLOGY RESEARCH CENTRE ANK LTDengus_sam_exclusionsusgsa-s4mrtl8y9
LegalEntity:nameTECHNOLOGY RESEARCH CENTRE ANK LTDtw_shtctw-shtc-cd05df10ff7f352f97dd46f700835fa1781bba4c
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49188
Organization:registrationNumber1157847438781engus_ofac_sdnofac-49188
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49188engus_ofac_sdnofac-49188
Organization:taxNumber7810398914engus_ofac_sdnofac-49188
Organization:topicssanctionus_trade_cslofac-49188
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8y9
LegalEntity:topicsexport.controltw_shtctw-shtc-cd05df10ff7f352f97dd46f700835fa1781bba4c
Organization:topicssanctionengus_ofac_sdnofac-49188
LegalEntity:uniqueEntityIdKC7NZ2EAYEL4engus_sam_exclusionsusgsa-s4mrtl8y9
Organization:weakAliasNTTS ANKengus_ofac_sdnofac-49188
  • Previous
  • 1 - 26 of 26
  • Next