Statements: LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER

Canonical ID: NK-WFyMmvHtBAHndZbUjEe4F3 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address1 per. Transportny, 618703 Dobryankaengus_ofac_sdnofac-51982
LegalEntity:address1 PER. TRANSPORTNY, DOBRYANKA, RUS, 618703engus_sam_exclusionsusgsa-s4mrvjrlt
Organization:addressEntityaddr-e204edfa735c6f0a73fb330d1cde8eb45e6e643cengus_ofac_sdnofac-51982
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrlt
Organization:countryruengus_ofac_sdnofac-51982
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrlt
LegalEntity:id7af8a9e7bd356d08bd113f2012336ca1a7ed2b89engus_sam_exclusionsusgsa-s4mrvjrlt
Organization:id134d687ff5d8ebe63613aa05bbf1a08488464eaaengus_ofac_sdnofac-51982
Organization:id6b54c0bf44c2d1c0963569cfe9e9543665b951e7us_trade_cslofac-51982
Organization:nameLIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTERus_trade_cslofac-51982
LegalEntity:nameLIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTERengus_sam_exclusionsusgsa-s4mrvjrlt
Organization:nameLIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTERengus_ofac_sdnofac-51982
Organization:registrationNumber1025901794203engus_ofac_sdnofac-51982
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51982engus_ofac_sdnofac-51982
Organization:taxNumber5941003330engus_ofac_sdnofac-51982
Organization:topicssanctionus_trade_cslofac-51982
Organization:topicssanctionengus_ofac_sdnofac-51982
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrlt
LegalEntity:uniqueEntityIdZ25JA3ZWUY54engus_sam_exclusionsusgsa-s4mrvjrlt
Organization:weakAliasLLC TSTSengus_ofac_sdnofac-51982
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