Statements: YUVENTA

Canonical ID: NK-XhL5EtGaMdKC4vS4BuPKXD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice 45/RM5-9, Bldg. 1, 39, Kronshtadtskiy Bulvar, 125499 Moscowengus_ofac_sdnofac-47586
Company:addressB-R Kronshtadtskiy, D. 39, K. 1, Pomeshch. I, Kom 45, Rm 5-9, MOSCOW, MOSCOW, 125499, Russiapermidpermid-5087093228
LegalEntity:addressB-R KRONSHTADTSKII D. 39, K. 1, POMESHCH. I, KOM. 45, RM. 5-9, MOSCOW, RUS, 125499engus_sam_exclusionsusgsa-s4mrs26kh
LegalEntity:addressB-R KRONSHTADTSKII D. 39, K. 1, POMESHCH. I, KOM. 45, RM. 5-9, MOSCOW, RUS, 125499engus_sam_exclusionsusgsa-s4mrtxs25
LegalEntity:addressUl. Izhorskaya D. 13, Str. 2 Moscow 125412 Russiatw_shtctw-shtc-6ed1e6c6410d16951101b073bf58223ac65d8b2b
Organization:addressUl. Izhorskaya D. 13, Str. 2, 125412 Moscowengus_ofac_sdnofac-47586
Organization:addressB-r Kronshtadtskii D. 39, K. 1, Pomeshch. I, Kom. 45, Rm. 5-9, 125499 Moscowengus_ofac_sdnofac-47586
LegalEntity:addressB-r Kronshtadtskii D. 39, K. 1, Pomeshch. I, Kom. 45, Rm. 5-9 Moscow 125499 Russiatw_shtctw-shtc-6ed1e6c6410d16951101b073bf58223ac65d8b2b
LegalEntity:addressOffice 45/RM5-9, Bldg. 1, 39, Kronshtadtskiy Bulvar Moscow 125499 Russiatw_shtctw-shtc-6ed1e6c6410d16951101b073bf58223ac65d8b2b
Organization:addressEntityaddr-d2b575b98a1ee27fdcb099cfbe732b66d87b9878engus_ofac_sdnofac-47586
Organization:addressEntityaddr-cce10fb00eb0609d22d385a554e918be505aecebengus_ofac_sdnofac-47586
Organization:addressEntityaddr-aedbbf378b55def6d6f32acb36660f4580b5a3a6engus_ofac_sdnofac-47586
LegalEntity:aliasYUVENTAengus_sam_exclusionsusgsa-s4mrs26kh
Organization:aliasJuventaengus_ofac_sdnofac-47586
LegalEntity:aliasJUVENTAengus_sam_exclusionsusgsa-s4mrtxs25
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs25
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26kh
Organization:countryruengus_ofac_sdnofac-47586
Company:countryrupermidpermid-5087093228
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26kh
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs25
LegalEntity:id49c6e52420389f4c9a8fd879c6ab8550c79c57f6engus_sam_exclusionsusgsa-s4mrs26kh
LegalEntity:ide8c7f241c3031350e32252b7a6ae0e1bf880dad1tw_shtctw-shtc-6ed1e6c6410d16951101b073bf58223ac65d8b2b
LegalEntity:id0005c76bdf2617880a5beb84a3f2981bb3cc65c7engus_sam_exclusionsusgsa-s4mrtxs25
Company:ida1c54ce3257fca7e39e9c68a3ec57c6165802125permidpermid-5087093228
Organization:id090d4025f3afd07e6ce8a7cdffa7b4d68eadfd38us_trade_cslofac-47586
Organization:idbc8dbce3f4ae8acfff82af9aaa8914ca2343badeengus_ofac_sdnofac-47586
Company:incorporationDate2016-03-18permidpermid-5087093228
Company:jurisdictionrupermidpermid-5087093228
LegalEntity:nameYUVENTAtw_shtctw-shtc-6ed1e6c6410d16951101b073bf58223ac65d8b2b
Organization:nameYUVENTAengus_ofac_sdnofac-47586
Company:nameYuventa OOOpermidpermid-5087093228
Organization:nameYUVENTAus_trade_cslofac-47586
LegalEntity:notes(also YUVENTA)engus_sam_exclusionsusgsa-s4mrtxs25
LegalEntity:notes(also JUVENTA)engus_sam_exclusionsusgsa-s4mrs26kh
Company:permId5087093228permidpermid-5087093228
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47586
Organization:registrationNumber1167746276202engus_ofac_sdnofac-47586
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47586engus_ofac_sdnofac-47586
Company:sourceUrl https://permid.org/1-5087093228permidpermid-5087093228
Company:statusActivepermidpermid-5087093228
Organization:taxNumber7743146073engus_ofac_sdnofac-47586
Organization:topicssanctionus_trade_cslofac-47586
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs25
Organization:topicssanctionengus_ofac_sdnofac-47586
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26kh
LegalEntity:topicsexport.controltw_shtctw-shtc-6ed1e6c6410d16951101b073bf58223ac65d8b2b
LegalEntity:uniqueEntityIdCHRDL1DRCP29engus_sam_exclusionsusgsa-s4mrtxs25
LegalEntity:uniqueEntityIdUAFPDF43JS93engus_sam_exclusionsusgsa-s4mrs26kh
LegalEntity:weakAliasJUVENTAtw_shtctw-shtc-6ed1e6c6410d16951101b073bf58223ac65d8b2b
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