Statements: LIMITED LIABILITY COMPANY A1

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 12 etazh 13 pom. IAZH kom. 43, naberezhnaya Krasnopresnenskaya, Moscow, Moscow, 123610engus_ofac_sdnofac-45033
LegalEntity:addressD. 12 ETAZH 13 POM. IAZH KOM. 43, NABEREZHNAYA KRASNOPRESNENSKAYA, MOSCOW, MOSCOW, 123610engus_sam_exclusionsusgsa-s4mrty85t
LegalEntity:addressD. 12 ETAZH 13 POM. IAZH KOM. 43, NABEREZHNAYA KRASNOPRESNENSKAYA, MOSCOW, MOSCOW, 123610engus_sam_exclusionsusgsa-s4mrty38k
LegalEntity:addressD. 12 ETAZH 13 POM. IAZH KOM. 43, NABEREZHNAYA KRASNOPRESNENSKAYA, MOSCOW, MOSCOW, 123610engus_sam_exclusionsusgsa-s4mrqxf04
Organization:addressEntityaddr-9d322f2d7bbfc4bceb66d4254d6d46571ee8aff3us_ofac_sdnofac-45033
Organization:aliasLimited Liability Company A1engus_ofac_sdnofac-45033
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty38k
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqxf04
Organization:countryruus_ofac_sdnofac-45033
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty85t
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty85t
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxf04
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty38k
Organization:id23600cd7a922f5306fcd5238591eb93afb0d8a80us_ofac_sdnofac-45033
LegalEntity:id5814e1898bb560fe764bcea0c13f7a1d52e9b720us_sam_exclusionsusgsa-s4mrty38k
LegalEntity:idbff0fad4219fb2df20a6e1c189672f286b4c4b78us_sam_exclusionsusgsa-s4mrqxf04
LegalEntity:id36e7e717c7c5e217b837b366bdbfd4fcc03849d9us_sam_exclusionsusgsa-s4mrty85t
Organization:ida1ef845e991191eaa132fd96d8f7f5b997d35df1us_trade_cslofac-45033
Organization:incorporationDate2017-11-24us_ofac_sdnofac-45033
LegalEntity:nameLIMITED LIABILITY COMPANY A1engus_sam_exclusionsusgsa-s4mrty85t
Organization:nameObshchestvo S Ogranichennoi Otvetstvennostyu A1engus_ofac_sdnofac-45033
LegalEntity:nameLIMITED LIABILITY COMPANY A1engus_sam_exclusionsusgsa-s4mrty38k
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A1engus_sam_exclusionsusgsa-s4mrqxf04
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A1us_trade_cslofac-45033
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=45033us_ofac_sdnofac-45033
Organization:taxNumber7703437911engus_ofac_sdnofac-45033
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty85t
Organization:topicssanctionus_trade_cslofac-45033
Organization:topicssanctionus_ofac_sdnofac-45033
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxf04
LegalEntity:topicsdebarmentus_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
  • 1 - 41 of 41
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting