Statements: LLC GROSVER GRUP

Canonical ID: NK-Zi7Dv7SZFEqw7FvE8Ezxip · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUL. Korzhenevskogo 14, 220108 Minskengus_ofac_sdnofac-50228
Organization:addressSt. Novo-Moskovskaya, 5, 214012 Smolenskengus_ofac_sdnofac-50228
LegalEntity:addressBLR, 220108 MINSK, UL. KORZHENEVSKOGO 14engus_sam_exclusionsusgsa-s4mrtln3h
Organization:addressEntityaddr-97dbe12c289a242254a9a9e4f346173ac4023498engus_ofac_sdnofac-50228
Organization:addressEntityaddr-02b58b59bc0ac4d7fbfd61b6880cc4db17895b71engus_ofac_sdnofac-50228
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtln3h
Organization:countryruengus_ofac_sdnofac-50228
Organization:countrybyengus_ofac_sdnofac-50228
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln3h
LegalEntity:idf9be87bdbb38718676f7c0ad2c886b8d5a6ebf98engus_sam_exclusionsusgsa-s4mrtln3h
Organization:id66332e617a6204e2431ce99a6145639ac6f89fa2us_trade_cslofac-50228
Organization:idc9abb7045f56939d2f4661ae96a479bac8ca60a1engus_ofac_sdnofac-50228
Organization:incorporationDate2012-01-23engus_ofac_sdnofac-50228
Organization:nameLLC Grosver Grupengus_ofac_sdnofac-50228
Organization:nameLLC GROSVER GRUPus_trade_cslofac-50228
LegalEntity:nameLLC GROSVER GRUPengus_sam_exclusionsusgsa-s4mrtln3h
Organization:nameOOO Гросвер Групengus_ofac_sdnofac-50228
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50228engus_ofac_sdnofac-50228
Organization:taxNumber191695746engus_ofac_sdnofac-50228
Organization:topicssanctionengus_ofac_sdnofac-50228
Organization:topicssanctionus_trade_cslofac-50228
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln3h
LegalEntity:uniqueEntityIdPUVQCYEZAK69engus_sam_exclusionsusgsa-s4mrtln3h
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