Statements: LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD

Canonical ID: NK-YrSYX6LJioVQu5wTwrwYPg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 45, UL. TERESHKOVOI, KEMEROVO, 650036engus_sam_exclusionsusgsa-s4mrtxthh
LegalEntity:addressD. 45, Ul. Tereshkovoi Kemerovo 650036 Russiatw_shtctw-shtc-15f21d8e5a2a1de3c831b8b7ebff462915935153
LegalEntity:addressD. 45, UL. TERESHKOVOI, KEMEROVO, 650036engus_sam_exclusionsusgsa-s4mrtxthg
Organization:addressD. 45, Ul. Tereshkovoi, 650036 Kemerovoengus_ofac_sdnofac-50383
LegalEntity:addressD. 45, UL. TERESHKOVOI, KEMEROVO, 650036engus_sam_exclusionsusgsa-s4mrtln81
Organization:addressEntityaddr-d652b7ec10a1cf39a44f2275ead2354bfef851bfus_ofac_sdnofac-50383
Organization:aliasLLC SDS Treidengus_ofac_sdnofac-50383
Organization:aliasLLC Td Sds Tradeengus_ofac_sdnofac-50383
Organization:aliasOOO Тд Сдс Трейдrusus_ofac_sdnofac-50383
LegalEntity:aliasLLC SDS TREIDtw_shtctw-shtc-15f21d8e5a2a1de3c831b8b7ebff462915935153
LegalEntity:aliasLLC TD SDS TRADEtw_shtctw-shtc-15f21d8e5a2a1de3c831b8b7ebff462915935153
Organization:countryruus_ofac_sdnofac-50383
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxthh
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtln81
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxthg
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtln81
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxthh
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxthg
Organization:id2b2cf11337016701001bba3f81b7eac4bae8c0caus_trade_cslofac-50383
LegalEntity:id9e5fd0dbd9b42f3078c70ecea3913dc95ed57d29us_sam_exclusionsusgsa-s4mrtxthh
LegalEntity:id61a8681cb9b26a4508c16fcc671c03f6ab582f30us_sam_exclusionsusgsa-s4mrtxthg
LegalEntity:iddb5f81783bfe860525247591ca717c6910741900us_sam_exclusionsusgsa-s4mrtln81
LegalEntity:id73a018def3ddc9ad9cc2bb5cf42e03df1218dd7btw_shtctw-shtc-15f21d8e5a2a1de3c831b8b7ebff462915935153
Organization:id7bcb171d4b00c7d7e628fc6572caf1963b4da6bfus_ofac_sdnofac-50383
LegalEntity:nameLIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYDtw_shtctw-shtc-15f21d8e5a2a1de3c831b8b7ebff462915935153
LegalEntity:nameLIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYDengus_sam_exclusionsusgsa-s4mrtln81
LegalEntity:nameLLC SDS TREIDengus_sam_exclusionsusgsa-s4mrtxthh
LegalEntity:nameLLC TD SDS TRADEengus_sam_exclusionsusgsa-s4mrtxthg
Organization:nameLIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYDus_trade_cslofac-50383
Organization:nameОбщество C Ограниченной Ответственностью Торговый Дом Сдс Трейдrusus_ofac_sdnofac-50383
Organization:nameLIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYDengus_ofac_sdnofac-50383
LegalEntity:notes(also LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD)engus_sam_exclusionsusgsa-s4mrtxthh
LegalEntity:notes(also LLC TD SDS TRADE, LLC SDS TREID)engus_sam_exclusionsusgsa-s4mrtln81
LegalEntity:notes(also LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD)engus_sam_exclusionsusgsa-s4mrtxthg
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50383
Organization:registrationNumber1064205065517engus_ofac_sdnofac-50383
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50383us_ofac_sdnofac-50383
Organization:taxNumber4205101769engus_ofac_sdnofac-50383
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtln81
Organization:topicssanctionus_trade_cslofac-50383
Organization:topicssanctionus_ofac_sdnofac-50383
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxthg
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxthh
LegalEntity:topicsexport.controltw_shtctw-shtc-15f21d8e5a2a1de3c831b8b7ebff462915935153
LegalEntity:uniqueEntityIdFQ9SQJW4ADA3engus_sam_exclusionsusgsa-s4mrtxthh
LegalEntity:uniqueEntityIdFQ5WYK6UGB26engus_sam_exclusionsusgsa-s4mrtxthg
LegalEntity:uniqueEntityIdQ4LXR2NEAL28engus_sam_exclusionsusgsa-s4mrtln81
  • 1 - 47 of 47
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting