Statements: Flytechgroup Limited Liability Company

Canonical ID: NK-XTWTpAm6aPQimUurEfaJN3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMkr. Skhodnya, Tup. 1-I Oktyabrskii D. 1, Khimki, 141420engus_ofac_sdnofac-44846
LegalEntity:addressMKR. SKHODNYA, TUP. 1-I OKTYABRSKII D. 1, KHIMKI, 141420engus_sam_exclusionsusgsa-s4mrty817
LegalEntity:addressMKR. SKHODNYA, TUP. 1-I OKTYABRSKII D. 1, KHIMKI, 141420engus_sam_exclusionsusgsa-s4mrty33z
LegalEntity:addressMKR. SKHODNYA, TUP. 1-I OKTYABRSKII D. 1, KHIMKI, 141420engus_sam_exclusionsusgsa-s4mrqxdw7
Organization:addressUl. Leningradskaya, D. 11, Pomeshch. 006, Khimki, 141402engus_ofac_sdnofac-44846
Organization:addressEntityaddr-9e1d69641b79548bef8b2225d8d2231369d7c37dus_ofac_sdnofac-44846
Organization:addressEntityaddr-5fe2a618f3b6d57f9edeb69c9b8c8b4b49fa6890us_ofac_sdnofac-44846
Organization:aliasObshchestvo S Ogranichennoy Otvetstvennostyu Flaytekgruppengus_ofac_sdnofac-44846
Organization:countryruus_ofac_sdnofac-44846
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqxdw7
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty33z
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty817
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty817
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxdw7
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty33z
Organization:id95e50e4092c50d5e10e268a342f14f333f00a586us_trade_cslofac-44846
LegalEntity:ida267bba295fa3c8d0d3c28f0ae5ad07260c17565us_sam_exclusionsusgsa-s4mrqxdw7
Organization:id8ab3da234f20065e6661c9b7cb55034e9dd274b9us_ofac_sdnofac-44846
LegalEntity:id356b0c3516cce39804078b2cfda3c5d04a667ec0us_sam_exclusionsusgsa-s4mrty817
LegalEntity:idcb3b0835712ab86f97c2202e7382a27a598a352fus_sam_exclusionsusgsa-s4mrty33z
Company:id893c07f9c6a2b2c637548fb30ccda54df9864d22ext_us_ofac_press_releasesofac-pr-3c5f9f1e8ea6a0c133361ad0a4c6c3df65dbb7e2
Organization:nameFLYTECHGROUP LIMITED LIABILITY COMPANYus_trade_cslofac-44846
LegalEntity:nameFLYTECHGROUP LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrqxdw7
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FLAYTEKGRUPPengus_sam_exclusionsusgsa-s4mrty33z
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FLAYTEKGRUPPengus_sam_exclusionsusgsa-s4mrty817
Organization:nameFLYTECHGROUP LIMITED LIABILITY COMPANYengus_ofac_sdnofac-44846
Company:nameFlytechgroup Limited Liability Companyengext_us_ofac_press_releasesofac-pr-3c5f9f1e8ea6a0c133361ad0a4c6c3df65dbb7e2
LegalEntity:notes(also FLYTECHGROUP LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty33z
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FLAYTEKGRUPP, OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FLAYTEKGRUPP)engus_sam_exclusionsusgsa-s4mrqxdw7
LegalEntity:notes(also FLYTECHGROUP LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty817
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44846
Organization:registrationNumber1125047015532engus_ofac_sdnofac-44846
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44846us_ofac_sdnofac-44846
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1731ext_us_ofac_press_releasesofac-pr-3c5f9f1e8ea6a0c133361ad0a4c6c3df65dbb7e2
Organization:taxNumber5047135637engus_ofac_sdnofac-44846
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxdw7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty817
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty33z
Organization:topicssanctionus_trade_cslofac-44846
Organization:topicssanctionus_ofac_sdnofac-44846
LegalEntity:uniqueEntityIdFCWWZR63Q7M8engus_sam_exclusionsusgsa-s4mrqxdw7
LegalEntity:uniqueEntityIdL9UAJE2B13N5engus_sam_exclusionsusgsa-s4mrty817
LegalEntity:uniqueEntityIdL9UAJE2B13N5engus_sam_exclusionsusgsa-s4mrty33z
Organization:weakAliasOOO FTGengus_ofac_sdnofac-44846
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