Statements: LIMITED LIABILITY COMPANY SAFEDATA

Canonical ID: NK-Z6CAMcVY8WKNJzVKHGXev5 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNIKITSKII PER D.7 STR.1, MOSCOW, RUS, 125009engus_sam_exclusionsusgsa-s4mrs26n5
Organization:addressNikitskii Per D.7 Str.1, 125009 Moscowengus_ofac_sdnofac-47686
LegalEntity:addressNIKITSKII PER D.7 STR.1, MOSCOW, RUS, 125009engus_sam_exclusionsusgsa-s4mrtxs43
LegalEntity:addressNikitskii Per D.7 Str.1 Moscow 125009 Russiatw_shtctw-shtc-28f3a51773f5f672abc676fc3011ef004a646375
Organization:addressEntityaddr-81543a99eb103b08b8aa68d1df26d465f77c1933engus_ofac_sdnofac-47686
Organization:aliasTsentr Khraneniya Dannykhengus_ofac_sdnofac-47686
LegalEntity:aliasLIMITED LIABILITY COMPANY DATA STORAGE CENTERtw_shtctw-shtc-28f3a51773f5f672abc676fc3011ef004a646375
LegalEntity:aliasTSENTR KHRANENIYA DANNYKHtw_shtctw-shtc-28f3a51773f5f672abc676fc3011ef004a646375
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26n5
Organization:countryruengus_ofac_sdnofac-47686
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs43
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs43
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26n5
Organization:id419ee52999711374d99e94b45fcf3c3540e65feaus_trade_cslofac-47686
LegalEntity:idddceafa7985b32487c00bcb2fc92539c491d9f3fengus_sam_exclusionsusgsa-s4mrs26n5
LegalEntity:idbd4dcd22ade5f6d96421e5a61fd09cea50dd2a36engus_sam_exclusionsusgsa-s4mrtxs43
Organization:id0abb00cfa2b2b83a142e33c41ac50ac89a656495engus_ofac_sdnofac-47686
LegalEntity:idb61fce346a315596fdb5865b62d68e2dcb270370tw_shtctw-shtc-28f3a51773f5f672abc676fc3011ef004a646375
Organization:nameLIMITED LIABILITY COMPANY SAFEDATAengus_ofac_sdnofac-47686
LegalEntity:nameTSENTR KHRANENIYA DANNYKHengus_sam_exclusionsusgsa-s4mrtxs43
Organization:nameLIMITED LIABILITY COMPANY SAFEDATAus_trade_cslofac-47686
LegalEntity:nameLIMITED LIABILITY COMPANY SAFEDATAtw_shtctw-shtc-28f3a51773f5f672abc676fc3011ef004a646375
LegalEntity:nameLIMITED LIABILITY COMPANY SAFEDATAengus_sam_exclusionsusgsa-s4mrs26n5
LegalEntity:notes(also TSENTR KHRANENIYA DANNYKH)engus_sam_exclusionsusgsa-s4mrs26n5
LegalEntity:notes(also LIMITED LIABILITY COMPANY SAFEDATA)engus_sam_exclusionsusgsa-s4mrtxs43
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47686
Organization:registrationNumber1067759957275engus_ofac_sdnofac-47686
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47686engus_ofac_sdnofac-47686
Organization:taxNumber7703616170engus_ofac_sdnofac-47686
Organization:topicssanctionengus_ofac_sdnofac-47686
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs43
Organization:topicssanctionus_trade_cslofac-47686
LegalEntity:topicsexport.controltw_shtctw-shtc-28f3a51773f5f672abc676fc3011ef004a646375
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26n5
LegalEntity:uniqueEntityIdCP7FCKQEWMW5engus_sam_exclusionsusgsa-s4mrtxs43
LegalEntity:uniqueEntityIdUH35CDVCXNK8engus_sam_exclusionsusgsa-s4mrs26n5
Organization:weakAliasLimited Liability Company Data Storage Centerengus_ofac_sdnofac-47686
  • 1 - 37 of 37
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting