Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MASHOIL

Canonical ID: NK-aRN9mspsaxs4wzKNXX4UuF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 5 str. 1 pom. 1 kom. 1, per. Pyzhevski Moscow, 119017 Moscowengus_ofac_sdnofac-42733
LegalEntity:addressD. 5 STR. 1 POM. 1 KOM. 1, PER. PYZHEVSKI MOSCOW, MOSCOW, RUS, 119017engus_sam_exclusionsusgsa-s4mrty2h0
LegalEntity:addressD. 5 STR. 1 POM. 1 KOM. 1, PER. PYZHEVSKI MOSCOW, MOSCOW, RUS, 119017engus_sam_exclusionsusgsa-s4mrqm56j
LegalEntity:addressD. 5 STR. 1 POM. 1 KOM. 1, PER. PYZHEVSKI MOSCOW, MOSCOW, RUS, 119017engus_sam_exclusionsusgsa-s4mrty7d8
Organization:addressEntityaddr-e0221e97dee73caaa2feb3402ecca191bc62e6fdengus_ofac_sdnofac-42733
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Mashoilengus_ofac_sdnofac-42733
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm56j
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2h0
Organization:countryruengus_ofac_sdnofac-42733
Company:countryruengext_us_ofac_press_releasesNK-aRN9mspsaxs4wzKNXX4UuF
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7d8
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2h0
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm56j
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7d8
LegalEntity:idddda73610f222106d28226c4c0dc07a570cd9921engus_sam_exclusionsusgsa-s4mrqm56j
LegalEntity:id48abd1003c2ba184997d624a8ad528144e1da9cdengus_sam_exclusionsusgsa-s4mrty7d8
LegalEntity:ide1a4d3349d7bba5ecede9ab31687d25f17963fb5engus_sam_exclusionsusgsa-s4mrty2h0
Organization:idf67077316c471f90ceb36d71986c95c4ef5d0d2cus_trade_cslofac-42733
Organization:idbe00bfa1070f6db1eb69dd25c6ea82586a8c6416engus_ofac_sdnofac-42733
Company:idaa340056e8876a4d25eabecd4f8db381a0c06f24ext_us_ofac_press_releasesNK-aRN9mspsaxs4wzKNXX4UuF
Organization:idNumber63460412engus_ofac_sdnofac-42733
Organization:incorporationDate2009-12-25engus_ofac_sdnofac-42733
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MASHOILengus_sam_exclusionsusgsa-s4mrty7d8
Organization:nameMASHOIL LIMITED LIABILITY COMPANYengus_ofac_sdnofac-42733
LegalEntity:nameMASHOIL LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrqm56j
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MASHOILengus_sam_exclusionsusgsa-s4mrty2h0
Company:nameMashoil Limited Liability Companyengext_us_ofac_press_releasesNK-aRN9mspsaxs4wzKNXX4UuF
Organization:nameMASHOIL LIMITED LIABILITY COMPANYus_trade_cslofac-42733
LegalEntity:notes(also MASHOIL LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty7d8
LegalEntity:notes(also MASHOIL LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty2h0
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MASHOIL, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MASHOIL)engus_sam_exclusionsusgsa-s4mrqm56j
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42733
Organization:registrationNumber1093336001857engus_ofac_sdnofac-42733
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1494engext_us_ofac_press_releasesNK-aRN9mspsaxs4wzKNXX4UuF
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42733engus_ofac_sdnofac-42733
Organization:taxNumber3315095756engus_ofac_sdnofac-42733
Organization:topicssanctionengus_ofac_sdnofac-42733
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2h0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7d8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm56j
Organization:topicssanctionus_trade_cslofac-42733
LegalEntity:uniqueEntityIdFQ2JLMEEVG82engus_sam_exclusionsusgsa-s4mrqm56j
LegalEntity:uniqueEntityIdJU89YQJ3YNU3engus_sam_exclusionsusgsa-s4mrty2h0
LegalEntity:uniqueEntityIdJU89YQJ3YNU3engus_sam_exclusionsusgsa-s4mrty7d8
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