Statements: LIMITED LIABILITY COMPANY INTERNATIONAL INNOVATION CENTER FOR MARINE STRUCTURES AND SHIP REPAIR

Canonical ID: NK-YvRtPe9LqjdkZS9Bz4Rv6D · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Shkolnaya D. 16, Pomeshch. 4 I (24-27), 682813 Sovetskaya Gavanengus_ofac_sdnofac-49299
LegalEntity:addressUL. SHKOLNAYA D. 16, POMESHCH. 4 I (24-27), SOVETSKAYA GAVAN, RUS, 682813engus_sam_exclusionsusgsa-s4mrtxsy8
LegalEntity:addressUL. SHKOLNAYA D. 16, POMESHCH. 4 I (24-27), SOVETSKAYA GAVAN, RUS, 682813engus_sam_exclusionsusgsa-s4mrtl91l
Organization:addressEntityaddr-9a44c6b7349fd581ca2f090bb74b4b83f01311baengus_ofac_sdnofac-49299
Organization:aliasIIC MSSR LLCengus_ofac_sdnofac-49299
Organization:countryruengus_ofac_sdnofac-49299
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl91l
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsy8
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl91l
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsy8
LegalEntity:idf1fb3edb4876b61d882a03bff8f23c8ef59bd5e7engus_sam_exclusionsusgsa-s4mrtl91l
Organization:id6af9a82af597d87da0a2ae4e7e0ef3dabfbde1b5us_trade_cslofac-49299
LegalEntity:id70a3fc08842c3f60e011a3b3617f4749e98ea05cengus_sam_exclusionsusgsa-s4mrtxsy8
Organization:id318ab5abf81a8ea00c785ab45d791a49314b7ec2engus_ofac_sdnofac-49299
LegalEntity:nameIIC MSSR LLCengus_sam_exclusionsusgsa-s4mrtxsy8
Organization:nameLIMITED LIABILITY COMPANY INTERNATIONAL INNOVATION CENTER FOR MARINE STRUCTURES AND SHIP REPAIRengus_ofac_sdnofac-49299
Organization:nameLIMITED LIABILITY COMPANY INTERNATIONAL INNOVATION CENTER FOR MARINE STRUCTURES AND SHIP REPAIRus_trade_cslofac-49299
LegalEntity:nameLIMITED LIABILITY COMPANY INTERNATIONAL INNOVATION CENTER FOR MARINE STRUCTURES AND SHIP REPAIRengus_sam_exclusionsusgsa-s4mrtl91l
LegalEntity:notes(also LIMITED LIABILITY COMPANY INTERNATIONAL INNOVATION CENTER FOR MARINE STRUCTURES AND SHIP REPAIR)engus_sam_exclusionsusgsa-s4mrtxsy8
LegalEntity:notes(also IIC MSSR LLC)engus_sam_exclusionsusgsa-s4mrtl91l
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49299
Organization:registrationNumber1212700007640engus_ofac_sdnofac-49299
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49299engus_ofac_sdnofac-49299
Organization:taxNumber2709017858engus_ofac_sdnofac-49299
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsy8
Organization:topicssanctionus_trade_cslofac-49299
Organization:topicssanctionengus_ofac_sdnofac-49299
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl91l
LegalEntity:uniqueEntityIdKMPFTDJLFSP9engus_sam_exclusionsusgsa-s4mrtl91l
LegalEntity:uniqueEntityIdEGJ3HAAX5FT7engus_sam_exclusionsusgsa-s4mrtxsy8
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