Statements: LIMITED LIABILITY COMPANY DELAZIYA

Canonical ID: NK-atfTx5adhLTQk98SXWpRhT · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Vasi Alekseeva D. 6, Lit. A, Pomeshch. 1-N, Office 322, Saint Petersburg, 198188engus_ofac_sdnofac-50785
LegalEntity:addressUl. Vasi Alekseeva D. 6, Lit. A, Pomeshch. 1-N, Office 322 Saint Petersburg 198188 Russiatw_shtctw-shtc-b20bc332340b3e624c699ea8421165352a31b6be
LegalEntity:addressUL. VASI ALEKSEEVA D. 6, LIT. A, POMESHCH. 1-N, OFFICE 322, SAINT PETERSBURG, 198188engus_sam_exclusionsusgsa-s4mrtxm4y
LegalEntity:addressUL. VASI ALEKSEEVA D. 6, LIT. A, POMESHCH. 1-N, OFFICE 322, SAINT PETERSBURG, 198188engus_sam_exclusionsusgsa-s4mrtxp9m
Organization:addressEntityaddr-e47aed31d0fb75bfc94778201a0ffec9165cafb0us_ofac_sdnofac-50785
LegalEntity:aliasDELASIAengus_sam_exclusionsusgsa-s4mrtxp9m
Organization:aliasDelasiaengus_ofac_sdnofac-50785
Organization:countryruus_ofac_sdnofac-50785
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxm4y
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxp9m
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxm4y
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxp9m
LegalEntity:id4e9e6028e06f97fc9f5ee7d52f8dbd0559cf99a2us_sam_exclusionsusgsa-s4mrtxm4y
LegalEntity:id9cb17178ce1fff043e47ebf44f3096c4bc9a580dtw_shtctw-shtc-b20bc332340b3e624c699ea8421165352a31b6be
Organization:id01d8e69589f6bc9f3925e1d67f1cf9aab09c9a9aus_trade_cslofac-50785
Organization:id29bea3fa2725a8d08a13bae392545d7ab2f5929dus_ofac_sdnofac-50785
LegalEntity:id93e9630b7c81867ba387f72a1ada4c108f23da75us_sam_exclusionsusgsa-s4mrtxp9m
LegalEntity:nameLIMITED LIABILITY COMPANY DELAZIYAtw_shtctw-shtc-b20bc332340b3e624c699ea8421165352a31b6be
LegalEntity:nameLIMITED LIABILITY COMPANY DELAZIYAengus_sam_exclusionsusgsa-s4mrtxm4y
Organization:nameLIMITED LIABILITY COMPANY DELAZIYAengus_ofac_sdnofac-50785
Organization:nameLIMITED LIABILITY COMPANY DELAZIYAus_trade_cslofac-50785
LegalEntity:notes(also LIMITED LIABILITY COMPANY DELAZIYA)engus_sam_exclusionsusgsa-s4mrtxp9m
LegalEntity:notes(also DELASIA)engus_sam_exclusionsusgsa-s4mrtxm4y
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50785
Organization:registrationNumber1197847214685engus_ofac_sdnofac-50785
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50785us_ofac_sdnofac-50785
Organization:taxNumber7810778923engus_ofac_sdnofac-50785
Organization:topicssanctionus_ofac_sdnofac-50785
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxm4y
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxp9m
LegalEntity:topicsexport.controltw_shtctw-shtc-b20bc332340b3e624c699ea8421165352a31b6be
Organization:topicssanctionus_trade_cslofac-50785
LegalEntity:uniqueEntityIdZ1W7NGS1BKV8engus_sam_exclusionsusgsa-s4mrtxp9m
LegalEntity:uniqueEntityIdXTZ4SWLQMWZ5engus_sam_exclusionsusgsa-s4mrtxm4y
LegalEntity:weakAliasDELASIAtw_shtctw-shtc-b20bc332340b3e624c699ea8421165352a31b6be
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