Statements: Top 3D Group

Canonical ID: NK-Zg32iMRe9zHSL9ChhnChZN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPR-KT RYAZANSKII D. 2, STR. 49, OFFICE ET. 5, POM.I, OFFICE 505, MOSCOW, 109052engus_sam_exclusionsusgsa-s4mrtxrxr
LegalEntity:addressPr-Kt Ryazanskii D. 2, Str. 49, Office Et. 5, Pom.I, Office 505 Moscow 109052 Russiatw_shtctw-shtc-baa7872dd4ee78a349f04934514b391205b00aed
Organization:addressPr-Kt Ryazanskii D. 2, Str. 49, Office Et. 5, Pom.I, Office 505, Moscow, 109052engus_ofac_sdnofac-47365
LegalEntity:addressPR-KT RYAZANSKII D. 2, STR. 49, OFFICE ET. 5, POM.I, OFFICE 505, MOSCOW, 109052engus_sam_exclusionsusgsa-s4mrs26f6
Organization:addressEntityaddr-d25e126befbb6e8aa8e9c9febb56c449a39a8dd0us_ofac_sdnofac-47365
LegalEntity:aliasTOP 3D GRUPPtw_shtctw-shtc-baa7872dd4ee78a349f04934514b391205b00aed
Organization:aliasTop 3D Gruppengus_ofac_sdnofac-47365
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26f6
Organization:countryruus_ofac_sdnofac-47365
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxrxr
Company:countryruext_us_ofac_press_releasesofac-pr-3304ae3a51aecef5c59ffcde13266adf1429fc83
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26f6
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrxr
Organization:id5fe9e8e05ebe9d0ab9f1445423360691fd882d94us_trade_cslofac-47365
Company:id70c942b5e814ff9cfa13d6f162130efd0623ea46ext_us_ofac_press_releasesofac-pr-3304ae3a51aecef5c59ffcde13266adf1429fc83
Organization:id2571b6abe0aaa06bc57f065a0598baa0c9b3a417us_ofac_sdnofac-47365
LegalEntity:idbcd1cc2eb32d6d048f01a03d11250b0a54c4bda1us_sam_exclusionsusgsa-s4mrs26f6
LegalEntity:id6468e51296d7bb976393202d2cf4da0a83b36d36us_sam_exclusionsusgsa-s4mrtxrxr
LegalEntity:id5f83a0036fb61236564033a8b00b9d1cd8dbcffetw_shtctw-shtc-baa7872dd4ee78a349f04934514b391205b00aed
LegalEntity:nameTOP 3D GROUPengus_sam_exclusionsusgsa-s4mrs26f6
LegalEntity:nameTOP 3D GRUPPengus_sam_exclusionsusgsa-s4mrtxrxr
Organization:nameTop 3D Groupengus_ofac_sdnofac-47365
Organization:nameTOP 3D GROUPus_trade_cslofac-47365
LegalEntity:nameTOP 3D GROUPtw_shtctw-shtc-baa7872dd4ee78a349f04934514b391205b00aed
Company:nameTop 3D Groupengext_us_ofac_press_releasesofac-pr-3304ae3a51aecef5c59ffcde13266adf1429fc83
LegalEntity:notes(also TOP 3D GRUPP)engus_sam_exclusionsusgsa-s4mrs26f6
LegalEntity:notes(also TOP 3D GROUP)engus_sam_exclusionsusgsa-s4mrtxrxr
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47365
Organization:registrationNumber1197746116094engus_ofac_sdnofac-47365
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47365us_ofac_sdnofac-47365
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117ext_us_ofac_press_releasesofac-pr-3304ae3a51aecef5c59ffcde13266adf1429fc83
Organization:taxNumber9717077003engus_ofac_sdnofac-47365
LegalEntity:topicsexport.controltw_shtctw-shtc-baa7872dd4ee78a349f04934514b391205b00aed
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxrxr
Organization:topicssanctionus_trade_cslofac-47365
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26f6
Organization:topicssanctionus_ofac_sdnofac-47365
LegalEntity:uniqueEntityIdC8AZD9EKN3B6engus_sam_exclusionsusgsa-s4mrtxrxr
LegalEntity:uniqueEntityIdU1ZXXJESB3L5engus_sam_exclusionsusgsa-s4mrs26f6
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