Statements: LIMITED LIABILITY COMPANY DELAZIYA

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. VASI ALEKSEEVA D. 6, LIT. A, POMESHCH. 1-N, OFFICE 322, SAINT PETERSBURG, RUS, 198188engus_sam_exclusionsusgsa-s4mrtxp9m
LegalEntity:addressUL. VASI ALEKSEEVA D. 6, LIT. A, POMESHCH. 1-N, OFFICE 322, SAINT PETERSBURG, RUS, 198188engus_sam_exclusionsusgsa-s4mrtxm4y
LegalEntity:addressUl. Vasi Alekseeva D. 6 Saint Petersburg 198188 Russiatw_shtctw-shtc-b20bc332340b3e624c699ea8421165352a31b6be
Organization:addressUl. Vasi Alekseeva D. 6, Lit. A, Pomeshch. 1-N, Office 322, 198188 Saint Petersburgengus_ofac_sdnofac-50785
Organization:addressEntityaddr-7459e0fe0542213eb149d9d3e8d8fcb37bb752adengus_ofac_sdnofac-50785
LegalEntity:aliasDELASIAtw_shtctw-shtc-b20bc332340b3e624c699ea8421165352a31b6be
Organization:aliasDelasiaengus_ofac_sdnofac-50785
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxp9m
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxm4y
Organization:countryruengus_ofac_sdnofac-50785
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxp9m
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxm4y
LegalEntity:id32608a5e428449769d24e84a54aa985418790f88tw_shtctw-shtc-b20bc332340b3e624c699ea8421165352a31b6be
LegalEntity:idd5ac4a28a859694b4b982b07a57380db3184ac85engus_sam_exclusionsusgsa-s4mrtxp9m
LegalEntity:id29956a455d681770bc851a30c9b4a216e8981facengus_sam_exclusionsusgsa-s4mrtxm4y
Organization:id01d8e69589f6bc9f3925e1d67f1cf9aab09c9a9aus_trade_cslofac-50785
Organization:id8dad8a7a3384f4c383f2df5221a1ba3bc7f70e30engus_ofac_sdnofac-50785
Organization:nameLIMITED LIABILITY COMPANY DELAZIYAengus_ofac_sdnofac-50785
LegalEntity:nameLIMITED LIABILITY COMPANY DELAZIYAtw_shtctw-shtc-b20bc332340b3e624c699ea8421165352a31b6be
LegalEntity:nameDELASIAengus_sam_exclusionsusgsa-s4mrtxp9m
LegalEntity:nameLIMITED LIABILITY COMPANY DELAZIYAengus_sam_exclusionsusgsa-s4mrtxm4y
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=50785engus_ofac_sdnofac-50785
Organization:taxNumber7810778923engus_ofac_sdnofac-50785
Organization:topicssanctionengus_ofac_sdnofac-50785
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxm4y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxp9m
LegalEntity:topicsexport.controltw_shtctw-shtc-b20bc332340b3e624c699ea8421165352a31b6be
Organization:topicssanctionus_trade_cslofac-50785
LegalEntity:uniqueEntityIdZ1W7NGS1BKV8engus_sam_exclusionsusgsa-s4mrtxp9m
LegalEntity:uniqueEntityIdXTZ4SWLQMWZ5engus_sam_exclusionsusgsa-s4mrtxm4y
  • 1 - 35 of 35
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting