Statements: ASPECTRIYM LIMITED TRADE DEVELOPMENT

Canonical ID: NK-ZGdYVx8X8QcdCSShhWcW9e · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. SVYAZISTOV D. 9, OFFICE 4, KRASNOZNAMENSK, RUS, 143090engus_sam_exclusionsusgsa-s4mrtxt7t
LegalEntity:address9 Svyazistov Street, Office 4, Krasnoznamensk, 143090us_trade_csltrade-csl-aee37e50ee54cf3b18bcf5924631199649323e27ad0c3067a0114522
Organization:addressUl. Svyazistov D. 9, Office 4, 143090 Krasnoznamenskengus_ofac_sdnofac-50132
LegalEntity:addressUl. Svyazistov D. 9, Office 4 Krasnoznamensk 143090 Russiatw_shtctw-shtc-9e199938bd9ce2c02431965a930ca8ab0f560806
LegalEntity:address9 Svyazistov Street, Office 4 Krasnoznamensk Moscow Oblast 143090 RUtw_shtctw-shtc-4810e4090256f3c923b7c8c530646c84120bdb33
LegalEntity:addressUL. SVYAZISTOV D. 9, OFFICE 4, KRASNOZNAMENSK, RUS, 143090engus_sam_exclusionsusgsa-s4mrtln0x
Organization:addressEntityaddr-59fb5447c0e64d54bcc68389beae54bb2d9e81a0engus_ofac_sdnofac-50132
LegalEntity:aliasOBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU ASPEKTRIUMtw_shtctw-shtc-9e199938bd9ce2c02431965a930ca8ab0f560806
LegalEntity:aliasAspectriym Limited Trade Developmentus_trade_csltrade-csl-aee37e50ee54cf3b18bcf5924631199649323e27ad0c3067a0114522
Organization:aliasObshchestvo S Organichennoy Otvetstvennostyu Aspektriumengus_ofac_sdnofac-50132
LegalEntity:aliasAspectriym Limited Trade Developmenttw_shtctw-shtc-4810e4090256f3c923b7c8c530646c84120bdb33
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxt7t
Organization:countryruengus_ofac_sdnofac-50132
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtln0x
LegalEntity:countryrutw_shtctw-shtc-4810e4090256f3c923b7c8c530646c84120bdb33
LegalEntity:countryruus_trade_csltrade-csl-aee37e50ee54cf3b18bcf5924631199649323e27ad0c3067a0114522
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln0x
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt7t
LegalEntity:idae5a12739e4304ccb6f6521120099a129d9b5556engus_sam_exclusionsusgsa-s4mrtln0x
LegalEntity:idebe5fa3f3ac9ac663d36d0d03c7cc2ccd307fcd5engus_sam_exclusionsusgsa-s4mrtxt7t
LegalEntity:id3f6385beb0231bdb7ee40479d2de70a2ab015909tw_shtctw-shtc-4810e4090256f3c923b7c8c530646c84120bdb33
LegalEntity:id92c5cd87c428aba27d7af225c1a096a74efe57c6tw_shtctw-shtc-9e199938bd9ce2c02431965a930ca8ab0f560806
Organization:id2aa9215deb9aa39352f15e7b8e5d23d10778b89bengus_ofac_sdnofac-50132
LegalEntity:id02ad44bb4d59dd3033d0e39428aeb939a63aaccdus_trade_csltrade-csl-aee37e50ee54cf3b18bcf5924631199649323e27ad0c3067a0114522
Organization:id542d3efd41f3c87eb800cc5094e29863951a6b5dus_trade_cslofac-50132
LegalEntity:nameIntekh LLCus_trade_csltrade-csl-aee37e50ee54cf3b18bcf5924631199649323e27ad0c3067a0114522
LegalEntity:nameIntekh LLCtw_shtctw-shtc-4810e4090256f3c923b7c8c530646c84120bdb33
LegalEntity:nameOBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU ASPEKTRIUMengus_sam_exclusionsusgsa-s4mrtxt7t
LegalEntity:nameASPECTRIYM LIMITED TRADE DEVELOPMENTtw_shtctw-shtc-9e199938bd9ce2c02431965a930ca8ab0f560806
Organization:nameASPECTRIYM LIMITED TRADE DEVELOPMENTus_trade_cslofac-50132
LegalEntity:nameASPECTRIYM LIMITED TRADE DEVELOPMENTengus_sam_exclusionsusgsa-s4mrtln0x
Organization:nameASPECTRIYM LIMITED TRADE DEVELOPMENTengus_ofac_sdnofac-50132
LegalEntity:notes(also OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU ASPEKTRIUM)engus_sam_exclusionsusgsa-s4mrtln0x
LegalEntity:notes(also ASPECTRIYM LIMITED TRADE DEVELOPMENT)engus_sam_exclusionsusgsa-s4mrtxt7t
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50132
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-aee37e50ee54cf3b18bcf5924631199649323e27ad0c3067a0114522
Organization:registrationNumber1165032058674engus_ofac_sdnofac-50132
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50132engus_ofac_sdnofac-50132
Organization:taxNumber5006015193engus_ofac_sdnofac-50132
LegalEntity:topicsexport.controltw_shtctw-shtc-9e199938bd9ce2c02431965a930ca8ab0f560806
Organization:topicssanctionengus_ofac_sdnofac-50132
Organization:topicssanctionus_trade_cslofac-50132
LegalEntity:topicsexport.controlus_trade_csltrade-csl-aee37e50ee54cf3b18bcf5924631199649323e27ad0c3067a0114522
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln0x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt7t
LegalEntity:topicsexport.controltw_shtctw-shtc-4810e4090256f3c923b7c8c530646c84120bdb33
LegalEntity:uniqueEntityIdF6QKV6TNWE73engus_sam_exclusionsusgsa-s4mrtxt7t
LegalEntity:uniqueEntityIdPNDFZDUNUZL9engus_sam_exclusionsusgsa-s4mrtln0x
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