Statements: LLC TRADING HOUSE STANKOMASHSTROY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. BUGROVKA M. D. 20, PENZA, RUS, 440011engus_sam_exclusionsusgsa-s4mrs26kw
LegalEntity:addressUL. BUGROVKA M. D. 20, PENZA, RUS, 440011engus_sam_exclusionsusgsa-s4mrtxs2l
Organization:addressUl. Bugrovka M. D. 20, 440011 Penzaengus_ofac_sdnofac-47600
LegalEntity:addressUl. Bugrovka M. D. 20 Penza 440011 Russiatw_shtctw-shtc-aa3bcd4a7fe0939c95b1be5126f82cb4b3028590
LegalEntity:address9A Germana Titova St. Penza 440028 Russiatw_shtctw-shtc-aa3bcd4a7fe0939c95b1be5126f82cb4b3028590
Organization:address9A Germana Titova St., 440028 Penzaengus_ofac_sdnofac-47600
Organization:addressEntityaddr-f5ea6244d2c3f880af802b203ce29105eb5e835dengus_ofac_sdnofac-47600
Organization:addressEntityaddr-da2a576e52b2a11eb66262d2d3cb93ca26dea5a5engus_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
Organization:countryruengus_ofac_sdnofac-47600
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs2l
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26kw
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs2l
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26kw
LegalEntity:id0f484c077c9d6229568eb60ee912c2734dbeceb2engus_sam_exclusionsusgsa-s4mrtxs2l
LegalEntity:id96262b7ee7dfa510c6b66ff4bdf68362fdcdfbe0tw_shtctw-shtc-aa3bcd4a7fe0939c95b1be5126f82cb4b3028590
Organization:id044602329a4d829efcba41a65a70fa23bf86d4beengus_ofac_sdnofac-47600
Organization:id8a95746a01c26e05494458e1f7279dd2b779c3d3us_trade_cslofac-47600
LegalEntity:id35cf94015d10c3e5804a7c595ee5113d17ab43cfengus_sam_exclusionsusgsa-s4mrs26kw
Organization:nameLLC TRADING HOUSE STANKOMASHSTROYengus_ofac_sdnofac-47600
LegalEntity:nameTRADING COMPANY SMS LIMITEDengus_sam_exclusionsusgsa-s4mrtxs2l
Organization:nameLLC TRADING HOUSE STANKOMASHSTROYus_trade_cslofac-47600
LegalEntity:nameLLC TRADING HOUSE STANKOMASHSTROYengus_sam_exclusionsusgsa-s4mrs26kw
LegalEntity:nameLLC TRADING HOUSE STANKOMASHSTROYtw_shtctw-shtc-aa3bcd4a7fe0939c95b1be5126f82cb4b3028590
LegalEntity:notes(also TRADING COMPANY SMS LIMITED)engus_sam_exclusionsusgsa-s4mrs26kw
LegalEntity:notes(also LLC TRADING HOUSE STANKOMASHSTROY)engus_sam_exclusionsusgsa-s4mrtxs2l
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47600
Organization:registrationNumber1145835004545engus_ofac_sdnofac-47600
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47600engus_ofac_sdnofac-47600
Organization:taxNumber5835109448engus_ofac_sdnofac-47600
Organization:topicssanctionus_trade_cslofac-47600
LegalEntity:topicsexport.controltw_shtctw-shtc-aa3bcd4a7fe0939c95b1be5126f82cb4b3028590
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26kw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs2l
Organization:topicssanctionengus_ofac_sdnofac-47600
LegalEntity:uniqueEntityIdUBBZK8RCAMF6engus_sam_exclusionsusgsa-s4mrs26kw
LegalEntity:uniqueEntityIdCK2ZZ5N6MDL7engus_sam_exclusionsusgsa-s4mrtxs2l
Organization:weakAliasLLC TD SMSengus_ofac_sdnofac-47600
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