Statements: ALYANS RITEIL

Canonical ID: NK-XExKQyREVu4okmknYkLjnU · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. CHKALOVA D. 250, POMESHCH. 199, YEKATERINBURG, RUS, 620149engus_sam_exclusionsusgsa-s4mrtl8zq
Organization:addressul. Chkalova D. 250, Pomeshch. 199, 620149 Yekaterinburgengus_ofac_sdnofac-49236
LegalEntity:addressul. Chkalova D. 250, Pomeshch. 199 Yekaterinburg 620149 Russiatw_shtctw-shtc-7103a7696e7da0d2010d10f5ccf9691e5e726f52
Organization:addressEntityaddr-c1ba8622d112044d909b2430dcb0d626830a19d7engus_ofac_sdnofac-49236
Organization:countryruengus_ofac_sdnofac-49236
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl8zq
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8zq
LegalEntity:idb949776bf105a04c2b08a3ce8cf8dca0cf7e66fatw_shtctw-shtc-7103a7696e7da0d2010d10f5ccf9691e5e726f52
LegalEntity:id34785d5539df34026dbb346a831b6d20e35fd3eaengus_sam_exclusionsusgsa-s4mrtl8zq
Organization:id1fc77a1fb47eb14445e49e01170387d4ea106253engus_ofac_sdnofac-49236
Organization:id8b755195409cdc8032541c0f781d682548d165dfus_trade_cslofac-49236
LegalEntity:nameALYANS RITEILtw_shtctw-shtc-7103a7696e7da0d2010d10f5ccf9691e5e726f52
Organization:nameALYANS RITEILus_trade_cslofac-49236
LegalEntity:nameALYANS RITEILengus_sam_exclusionsusgsa-s4mrtl8zq
Organization:nameALYANS RITEILengus_ofac_sdnofac-49236
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49236
Organization:registrationNumber1106674006801engus_ofac_sdnofac-49236
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49236engus_ofac_sdnofac-49236
Organization:taxNumber6674353123engus_ofac_sdnofac-49236
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8zq
LegalEntity:topicsexport.controltw_shtctw-shtc-7103a7696e7da0d2010d10f5ccf9691e5e726f52
Organization:topicssanctionus_trade_cslofac-49236
Organization:topicssanctionengus_ofac_sdnofac-49236
LegalEntity:uniqueEntityIdKFNUWR11LK46engus_sam_exclusionsusgsa-s4mrtl8zq
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