Statements: Limited Liability Company Newton Technics

Canonical ID: NK-cgxkgsHXZNEiMsU6xiB5Y7 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFerrosplavnaya st., 126A, office 4204, 454084 Chelyabinskengus_ofac_sdnofac-48495
LegalEntity:addressFERROSPLAVNAYA ST., 126A, OFFICE 4204, CHELYABINSK, RUS, 454084engus_sam_exclusionsusgsa-s4mrtl4xk
LegalEntity:addressFERROSPLAVNAYA ST., 126A, OFFICE 4204, CHELYABINSK, RUS, 454084engus_sam_exclusionsusgsa-s4mrtxsgm
LegalEntity:addressFerrosplavnaya st., 126A, office 4204 Chelyabinsk 454084 Russiatw_shtctw-shtc-92caaf687aefbfe868ed80d00fae0e10719af18a
Organization:addressEntityaddr-3c5956076a04c073a0870945eed0b3644af24957engus_ofac_sdnofac-48495
Organization:aliasLLC Newton Techniksengus_ofac_sdnofac-48495
LegalEntity:aliasLLC NEWTON TECHNIKStw_shtctw-shtc-92caaf687aefbfe868ed80d00fae0e10719af18a
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl4xk
Organization:countryruengus_ofac_sdnofac-48495
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsgm
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl4xk
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsgm
LegalEntity:id9b2bf0d527ad01fdd714c9e54d7cc77702bb8612engus_sam_exclusionsusgsa-s4mrtxsgm
Organization:id4cef94a84657faa9db6911ebc2d2f20481c9ddb9us_trade_cslofac-48495
LegalEntity:idb9e2c39bc39d7c19805fa90234ce8500d64e6ce7tw_shtctw-shtc-92caaf687aefbfe868ed80d00fae0e10719af18a
Organization:idc52dbf6805d96e893cf564d73e468479c23e7183engus_ofac_sdnofac-48495
LegalEntity:id4ca4b790cef967d181904241551892877b902fdbengus_sam_exclusionsusgsa-s4mrtl4xk
LegalEntity:nameLIMITED LIABILITY COMPANY NEWTON TECHNICStw_shtctw-shtc-92caaf687aefbfe868ed80d00fae0e10719af18a
LegalEntity:nameLLC NEWTON TECHNIKSengus_sam_exclusionsusgsa-s4mrtxsgm
Organization:nameLIMITED LIABILITY COMPANY NEWTON TECHNICSus_trade_cslofac-48495
Organization:nameLimited Liability Company Newton Technicsengus_ofac_sdnofac-48495
LegalEntity:nameLIMITED LIABILITY COMPANY NEWTON TECHNICSengus_sam_exclusionsusgsa-s4mrtl4xk
LegalEntity:notes(also LIMITED LIABILITY COMPANY NEWTON TECHNICS)engus_sam_exclusionsusgsa-s4mrtxsgm
LegalEntity:notes(also LLC NEWTON TECHNIKS)engus_sam_exclusionsusgsa-s4mrtl4xk
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48495
Organization:registrationNumber1197456035215engus_ofac_sdnofac-48495
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48495engus_ofac_sdnofac-48495
Organization:taxNumber7453330433engus_ofac_sdnofac-48495
LegalEntity:topicsexport.controltw_shtctw-shtc-92caaf687aefbfe868ed80d00fae0e10719af18a
Organization:topicssanctionengus_ofac_sdnofac-48495
Organization:topicssanctionus_trade_cslofac-48495
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl4xk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsgm
LegalEntity:uniqueEntityIdDE58NA1CEZH6engus_sam_exclusionsusgsa-s4mrtxsgm
LegalEntity:uniqueEntityIdHDCPVKSZR6M2engus_sam_exclusionsusgsa-s4mrtl4xk
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