Statements: Saint-Petersburg International Banking Conference LLC

Canonical ID: NK-YSgeFkCLhVcARYVax9zkqR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:addressUL. SMIRNOVSKAYA D. 10, STR. 8, KOMNATA 7, MOSCOW, 109052engus_sam_exclusionsusgsa-s4mrtycvh
LegalEntity:addressd. 42, Moskovskoe Shosse, Sergiev Posad Moscow Oblast 141300 Russiatw_shtctw-shtc-5f6bc88e489736c5d160a5b44a3b13b13c94146c
Organization:addressd. 42, Moskovskoe Shosse, Sergiev Posad, Moscow Oblast, 141300engus_ofac_sdnofac-34676
Company:addressУЛ. МАРОСЕЙКА Д. 9/2 СТР. 1, Г.МОСКВА, 101000ext_ru_egrulru-inn-5042116461
Organization:addressUl. Smirnovskaya D. 10, Str. 8, Komnata 7, Moscow, 109052engus_ofac_sdnofac-34676
Company:addressУЛ МАРОСЕЙКА Д. 9/2 СТР. 1, Г.МОСКВА, 101000ext_ru_egrulru-inn-5042116461
LegalEntity:addressUL. SMIRNOVSKAYA D. 10, STR. 8, KOMNATA 7, MOSCOW, 109052engus_sam_exclusionsusgsa-s4mrky6ls
LegalEntity:addressUL. SMIRNOVSKAYA D. 10, STR. 8, KOMNATA 7, MOSCOW, 109052engus_sam_exclusionsusgsa-s4mrtycwm
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Organization:addressEntityaddr-32f44de29e6f8081e872646330dd88f01581fb79us_ofac_sdnofac-34676
Organization:aliasPSB Avtofaktoringengus_ofac_sdnofac-34676
Organization:aliasОбщество с ограниченной ответственностью Санкт-Петербургская Международная банковская конференцияrusus_ofac_sdnofac-34676
LegalEntity:aliasLIMITED LIABILITY COMPANY SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCEtw_shtctw-shtc-5f6bc88e489736c5d160a5b44a3b13b13c94146c
LegalEntity:aliasPSB AVTOFAKTORINGtw_shtctw-shtc-5f6bc88e489736c5d160a5b44a3b13b13c94146c
Organization:aliasLimited Liability Company Saint-Petersburg International Banking Conferenceengus_ofac_sdnofac-34676
Organization:countryruus_ofac_sdnofac-34676
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Company:countryruext_us_ofac_press_releasesofac-pr-a5c2cacb8487615bb9e1330c91bd2644ca4d11fc
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LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6ls
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycwm
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycvh
LegalEntity:ide153ab3b0f8282d7ab037b297bd8f085315f95catw_shtctw-shtc-5f6bc88e489736c5d160a5b44a3b13b13c94146c
Company:id00b4cccb1a9f0b9753fc9a8422b4df3e8f38d1d7ext_ru_egrulru-inn-5042116461
Organization:ida6ebdfff1bb7854c21a5439d7f74b3509acfac87us_trade_cslofac-34676
Company:id6edad3cb063503fc19b61071b4fa8d1198a8415fext_us_ofac_press_releasesofac-pr-a5c2cacb8487615bb9e1330c91bd2644ca4d11fc
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LegalEntity:idc31cdb037776c9833769cb00eeeabbf6d3312186us_sam_exclusionsusgsa-s4mrky6ls
Organization:idad0af62567db784015cdb45297d21258196b5da5us_ofac_sdnofac-34676
Organization:incorporationDate2010-12-30us_ofac_sdnofac-34676
Company:incorporationDate2010-12-30ext_ru_egrulru-inn-5042116461
Company:innCode5042116461ext_ru_egrulru-inn-5042116461
Company:jurisdictionruext_ru_egrulru-inn-5042116461
Company:kppCode770101001ext_ru_egrulru-inn-5042116461
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5042116461
Organization:nameSaint-Petersburg International Banking Conference LLCengus_ofac_sdnofac-34676
LegalEntity:nameSAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLCtw_shtctw-shtc-5f6bc88e489736c5d160a5b44a3b13b13c94146c
Company:nameSaint-Petersburg International Banking Conference LLCengext_us_ofac_press_releasesofac-pr-a5c2cacb8487615bb9e1330c91bd2644ca4d11fc
Organization:nameSAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLCus_trade_cslofac-34676
LegalEntity:namePSB AVTOFAKTORINGengus_sam_exclusionsusgsa-s4mrtycvh
LegalEntity:nameSAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLCengus_sam_exclusionsusgsa-s4mrky6ls
LegalEntity:nameLIMITED LIABILITY COMPANY SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCEengus_sam_exclusionsusgsa-s4mrtycwm
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФК БИЗНЕС АКТИВ"ext_ru_egrulru-inn-5042116461
LegalEntity:notes(also SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC)engus_sam_exclusionsusgsa-s4mrtycvh
LegalEntity:notes(also PSB AVTOFAKTORING, LIMITED LIABILITY COMPANY SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE)engus_sam_exclusionsusgsa-s4mrky6ls
LegalEntity:notes(also SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC)engus_sam_exclusionsusgsa-s4mrtycwm
Company:ogrnCode1105042007806ext_ru_egrulru-inn-5042116461
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34676
Organization:registrationNumber1105042007806engus_ofac_sdnofac-34676
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34676us_ofac_sdnofac-34676
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0602ext_us_ofac_press_releasesofac-pr-a5c2cacb8487615bb9e1330c91bd2644ca4d11fc
Organization:taxNumber5042116461engus_ofac_sdnofac-34676
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Organization:topicssanctionus_trade_cslofac-34676
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LegalEntity:topicsexport.controltw_shtctw-shtc-5f6bc88e489736c5d160a5b44a3b13b13c94146c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycvh
LegalEntity:uniqueEntityIdC1UGB6W8WBM5engus_sam_exclusionsusgsa-s4mrky6ls
LegalEntity:uniqueEntityIdN86SBC173CR3engus_sam_exclusionsusgsa-s4mrtycvh
LegalEntity:uniqueEntityIdNAQPN9SVJFL3engus_sam_exclusionsusgsa-s4mrtycwm
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