Statements: LIMITED LIABILITY COMPANY METALLMASH

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Dinamovskaya D. 1A, Office 231, 109044 Moscowengus_ofac_sdnofac-46642
LegalEntity:addressUl. Dinamovskaya D. 1A Moscow 109044 Russiatw_shtctw-shtc-b3f79d409506de868a5c86a55185aebb755db9f5
LegalEntity:addressUL. DINAMOVSKAYA D. 1A, OFFICE 231, MOSCOW, RUS, 109044engus_sam_exclusionsusgsa-s4mrrkt60
LegalEntity:addressRUtw_shtctw-shtc-6823cee854f0de3e947c43010df53914189ead03
Organization:addressEntityaddr-179109d65afa4e2a8856485a44b25264df7ce309engus_ofac_sdnofac-46642
LegalEntity:aliasMETALLMASHtw_shtctw-shtc-6823cee854f0de3e947c43010df53914189ead03
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt60
Organization:countryruengus_ofac_sdnofac-46642
LegalEntity:countryrutw_shtctw-shtc-6823cee854f0de3e947c43010df53914189ead03
LegalEntity:countryrutw_shtctw-shtc-b3f79d409506de868a5c86a55185aebb755db9f5
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt60
Organization:id2fe6fd5336b68b148920903a810784eb27894512us_trade_cslofac-46642
Organization:idb6e0a1f171aa682ac3f71a829bba417a73b5211dengus_ofac_sdnofac-46642
LegalEntity:idfa2c0fb83cf020a8aed503cc42bc42b3a70a97daengus_sam_exclusionsusgsa-s4mrrkt60
LegalEntity:id9d0f3b7ee8bc258bad23227e7a79802a34ffb6e7tw_shtctw-shtc-6823cee854f0de3e947c43010df53914189ead03
LegalEntity:id07ebfa4b54f671fd773c5df5b46f9fd45d9ea998tw_shtctw-shtc-b3f79d409506de868a5c86a55185aebb755db9f5
Organization:nameLIMITED LIABILITY COMPANY METALLMASHus_trade_cslofac-46642
LegalEntity:nameLIMITED LIABILITY COMPANY METALLMASHtw_shtctw-shtc-6823cee854f0de3e947c43010df53914189ead03
Organization:nameLIMITED LIABILITY COMPANY METALLMASHengus_ofac_sdnofac-46642
LegalEntity:nameLIMITED LIABILITY COMPANY METALLMASHengus_sam_exclusionsusgsa-s4mrrkt60
LegalEntity:nameLIMITED LIABILITY COMPANY METALLMASHtw_shtctw-shtc-b3f79d409506de868a5c86a55185aebb755db9f5
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46642
Organization:registrationNumber1167746860005engus_ofac_sdnofac-46642
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46642engus_ofac_sdnofac-46642
Organization:taxNumber9705075682engus_ofac_sdnofac-46642
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt60
Organization:topicssanctionengus_ofac_sdnofac-46642
LegalEntity:topicsexport.controltw_shtctw-shtc-6823cee854f0de3e947c43010df53914189ead03
LegalEntity:topicsexport.controltw_shtctw-shtc-b3f79d409506de868a5c86a55185aebb755db9f5
Organization:topicssanctionus_trade_cslofac-46642
LegalEntity:uniqueEntityIdRL4FVTREYMF4engus_sam_exclusionsusgsa-s4mrrkt60
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Raw data: LIMITED LIABILITY COMPANY METALLMASH - OpenSanctions