Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP

Canonical ID: NK-VucrkN3jggPu6AUpGyPwV9 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMALYI PROSPEKT V. O D.57, K. 3, SAINT PETERSBURG, RUS, 199178engus_sam_exclusionsusgsa-s4mrvqj24
Organization:addressMalyi Prospekt V. O D.57, K. 3, 199178 Saint Petersburgengus_ofac_sdnofac-45857
LegalEntity:addressMALYI PROSPEKT V. O D.57, K. 3, SAINT PETERSBURG, RUS, 199178engus_sam_exclusionsusgsa-s4mrvqgnx
Organization:addressEntityaddr-193ee18cb45d813a6d88e8b5ba72ef57412b9444engus_ofac_sdnofac-45857
Organization:countryruengus_ofac_sdnofac-45857
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgnx
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj24
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgnx
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj24
LegalEntity:idc0cc9edc8ea4267f4c2b28c903033c7d2024a665engus_sam_exclusionsusgsa-s4mrvqj24
Organization:idcb6927dd0775d8e385fdcbcd7c32fb82c5c02666us_trade_cslofac-45857
Organization:id8ca216b8c45ca6ba52a1698c0e681b4b661cc9c6engus_ofac_sdnofac-45857
LegalEntity:idd5f5301d2ac36ceeebe52c865b199ae813d134cbengus_sam_exclusionsusgsa-s4mrvqgnx
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPPengus_ofac_sdnofac-45857
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPPus_trade_cslofac-45857
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPPengus_sam_exclusionsusgsa-s4mrvqj24
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPPengus_sam_exclusionsusgsa-s4mrvqgnx
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45857
Organization:registrationNumber1097847123065engus_ofac_sdnofac-45857
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45857engus_ofac_sdnofac-45857
Organization:taxNumber7801494474engus_ofac_sdnofac-45857
Organization:topicssanctionengus_ofac_sdnofac-45857
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgnx
Organization:topicssanctionus_trade_cslofac-45857
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj24
LegalEntity:uniqueEntityIdRNK5P5VUKMG5engus_sam_exclusionsusgsa-s4mrvqj24
LegalEntity:uniqueEntityIdRNK5P5VUKMG5engus_sam_exclusionsusgsa-s4mrvqgnx
Organization:weakAliasFAM Group Limited Liability Companyengus_ofac_sdnofac-45857
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