Statements: LLC TRADING HOUSE STANKOMASHSTROY

Canonical ID: NK-X7XsRhsSXG9K8gZpdBzJXi · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Bugrovka M. D. 20, Penza, 440011engus_ofac_sdnofac-47600
Organization:address9A Germana Titova St., Penza, 440028engus_ofac_sdnofac-47600
LegalEntity:addressUL. BUGROVKA M. D. 20, PENZA, 440011engus_sam_exclusionsusgsa-s4mrs26kw
LegalEntity:addressUl. Bugrovka M. D. 20 Penza 440011 Russiatw_shtctw-shtc-aa3bcd4a7fe0939c95b1be5126f82cb4b3028590
LegalEntity:address9A Germana Titova St. Penza 440028 Russiatw_shtctw-shtc-aa3bcd4a7fe0939c95b1be5126f82cb4b3028590
LegalEntity:addressUL. BUGROVKA M. D. 20, PENZA, 440011engus_sam_exclusionsusgsa-s4mrtxs2l
Organization:addressEntityaddr-24d4cf32987c6c30be42644a9c018f444c9840b3us_ofac_sdnofac-47600
Organization:addressEntityaddr-648bfcf483a81fb480a5e4d37ef3e152c068ac40us_ofac_sdnofac-47600
LegalEntity:aliasLLC TD SMStw_shtctw-shtc-aa3bcd4a7fe0939c95b1be5126f82cb4b3028590
Organization:aliasTrading Company SMS Limitedengus_ofac_sdnofac-47600
LegalEntity:aliasTRADING COMPANY SMS LIMITEDtw_shtctw-shtc-aa3bcd4a7fe0939c95b1be5126f82cb4b3028590
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26kw
Organization:countryruus_ofac_sdnofac-47600
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxs2l
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs2l
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26kw
LegalEntity:idf695dfb18b77397afaffa4bbcc1904cd7a27444bus_sam_exclusionsusgsa-s4mrtxs2l
Organization:idc31650f415676944a6c44b09ed30c15436f09a46us_ofac_sdnofac-47600
LegalEntity:id96262b7ee7dfa510c6b66ff4bdf68362fdcdfbe0tw_shtctw-shtc-aa3bcd4a7fe0939c95b1be5126f82cb4b3028590
Organization:id8a95746a01c26e05494458e1f7279dd2b779c3d3us_trade_cslofac-47600
LegalEntity:id506e14fc399bce21e971a59a1372e1ea1f346e1aus_sam_exclusionsusgsa-s4mrs26kw
LegalEntity:nameLLC TRADING HOUSE STANKOMASHSTROYengus_sam_exclusionsusgsa-s4mrs26kw
Organization:nameLLC TRADING HOUSE STANKOMASHSTROYus_trade_cslofac-47600
LegalEntity:nameLLC TRADING HOUSE STANKOMASHSTROYtw_shtctw-shtc-aa3bcd4a7fe0939c95b1be5126f82cb4b3028590
Organization:nameLLC TRADING HOUSE STANKOMASHSTROYengus_ofac_sdnofac-47600
LegalEntity:nameTRADING COMPANY SMS LIMITEDengus_sam_exclusionsusgsa-s4mrtxs2l
LegalEntity:notes(also LLC TRADING HOUSE STANKOMASHSTROY)engus_sam_exclusionsusgsa-s4mrtxs2l
LegalEntity:notes(also TRADING COMPANY SMS LIMITED)engus_sam_exclusionsusgsa-s4mrs26kw
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47600
Organization:registrationNumber1145835004545engus_ofac_sdnofac-47600
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47600us_ofac_sdnofac-47600
Organization:taxNumber5835109448engus_ofac_sdnofac-47600
Organization:topicssanctionus_trade_cslofac-47600
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26kw
Organization:topicssanctionus_ofac_sdnofac-47600
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs2l
LegalEntity:topicsexport.controltw_shtctw-shtc-aa3bcd4a7fe0939c95b1be5126f82cb4b3028590
LegalEntity:uniqueEntityIdUBBZK8RCAMF6engus_sam_exclusionsusgsa-s4mrs26kw
LegalEntity:uniqueEntityIdCK2ZZ5N6MDL7engus_sam_exclusionsusgsa-s4mrtxs2l
Organization:weakAliasLLC TD SMSengus_ofac_sdnofac-47600
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