Statements: LIMITED LIABILITY COMPANY A1

Canonical ID: NK-Y8MoLpTdgiK9w5bXm2osua · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 12 ETAZH 13 POM. IAZH KOM. 43, NABEREZHNAYA KRASNOPRESNENSKAYA, MOSCOW, MOSCOW, RUS, 123610engus_sam_exclusionsusgsa-s4mrty38k
LegalEntity:addressD. 12 ETAZH 13 POM. IAZH KOM. 43, NABEREZHNAYA KRASNOPRESNENSKAYA, MOSCOW, MOSCOW, RUS, 123610engus_sam_exclusionsusgsa-s4mrty85t
LegalEntity:addressD. 12 ETAZH 13 POM. IAZH KOM. 43, NABEREZHNAYA KRASNOPRESNENSKAYA, MOSCOW, MOSCOW, RUS, 123610engus_sam_exclusionsusgsa-s4mrqxf04
Organization:addressd. 12 etazh 13 pom. IAZH kom. 43, naberezhnaya Krasnopresnenskaya, 123610 Moscowengus_ofac_sdnofac-45033
Organization:addressEntityaddr-01282d8cbe2bf54de3acd1dd94fdddf34e57741aengus_ofac_sdnofac-45033
Organization:aliasLimited Liability Company A1engus_ofac_sdnofac-45033
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty85t
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxf04
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty38k
Organization:countryruengus_ofac_sdnofac-45033
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxf04
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty38k
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty85t
Organization:ida1ef845e991191eaa132fd96d8f7f5b997d35df1us_trade_cslofac-45033
LegalEntity:id9dd870450a920025901627c52842e59e9d6cec6cengus_sam_exclusionsusgsa-s4mrty38k
LegalEntity:idcb9c733617efba9251e5d3e0adf4ae7a4b73a0f7engus_sam_exclusionsusgsa-s4mrqxf04
Organization:id42059323930bb4d88c9121660228ee9efff21613engus_ofac_sdnofac-45033
LegalEntity:id156cbe17782505679a87eab6d9a150d93883cc31engus_sam_exclusionsusgsa-s4mrty85t
Organization:incorporationDate2017-11-24engus_ofac_sdnofac-45033
LegalEntity:nameLIMITED LIABILITY COMPANY A1engus_sam_exclusionsusgsa-s4mrty85t
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A1us_trade_cslofac-45033
LegalEntity:nameLIMITED LIABILITY COMPANY A1engus_sam_exclusionsusgsa-s4mrty38k
Organization:nameObshchestvo S Ogranichennoi Otvetstvennostyu A1engus_ofac_sdnofac-45033
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A1engus_sam_exclusionsusgsa-s4mrqxf04
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A1)engus_sam_exclusionsusgsa-s4mrty38k
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A1)engus_sam_exclusionsusgsa-s4mrty85t
LegalEntity:notes(also LIMITED LIABILITY COMPANY A1, LIMITED LIABILITY COMPANY A1)engus_sam_exclusionsusgsa-s4mrqxf04
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45033
Organization:registrationNumber5177746257035engus_ofac_sdnofac-45033
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45033engus_ofac_sdnofac-45033
Organization:taxNumber7703437911engus_ofac_sdnofac-45033
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxf04
Organization:topicssanctionengus_ofac_sdnofac-45033
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty85t
Organization:topicssanctionus_trade_cslofac-45033
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty38k
LegalEntity:uniqueEntityIdFNUVAHDSQCW1engus_sam_exclusionsusgsa-s4mrqxf04
LegalEntity:uniqueEntityIdLNHWC49C8ZC7engus_sam_exclusionsusgsa-s4mrty85t
LegalEntity:uniqueEntityIdLNHWC49C8ZC7engus_sam_exclusionsusgsa-s4mrty38k
Organization:weakAliasOOO A1engus_ofac_sdnofac-45033
Organization:weakAliasA1 OOOengus_ofac_sdnofac-45033
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