Statements: LIMITED LIABILITY COMPANY K ARMA

Canonical ID: NK-d38FziHHgd9v9Ybf7jmXLg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address40 Mechnikova Street, Apartment 27 Kolomna Moscow Region 140412 RUtw_shtctw-shtc-462633cc6183882d9696b66c73c80d144e5a98ec
LegalEntity:address354A Oktiabrskoy Revolutsii Street, Kolomna, 140408us_trade_csltrade-csl-12e7909afb7b43987ec4aa9ea0b60b361a77287038d2ed33b982f721
LegalEntity:address40 Mechnikova Street, Apartment 27, Kolomna, 140412us_trade_csltrade-csl-12e7909afb7b43987ec4aa9ea0b60b361a77287038d2ed33b982f721
Organization:addressUl. Mechnikova D. 40, Kv. 27, 140412 Kolomnaengus_ofac_sdnofac-48553
Organization:addressOktiabrskoy Revolutsii st., 354A, 140408 Kolomnaengus_ofac_sdnofac-48553
LegalEntity:addressOktiabrskoy Revolutsii st., 354A Kolomna 140408 Russiatw_shtctw-shtc-470942ed6caf0b1d230a62cdb606f62d5af90734
LegalEntity:addressUl. Mechnikova D. 40, Kv. 27 Kolomna 140412 Russiatw_shtctw-shtc-470942ed6caf0b1d230a62cdb606f62d5af90734
LegalEntity:addressUL. MECHNIKOVA D. 40, KV. 27, KOLOMNA, RUS, 140412engus_sam_exclusionsusgsa-s4mrtl4z5
LegalEntity:addressUL. MECHNIKOVA D. 40, KV. 27, KOLOMNA, RUS, 140412engus_sam_exclusionsusgsa-s4mrtxshr
LegalEntity:address354A Oktiabrskoy Revolutsii Street Kolomna 140408 RUtw_shtctw-shtc-462633cc6183882d9696b66c73c80d144e5a98ec
Organization:addressEntityaddr-2f9083b059708f4b1578bdcaf5c753a3389d868fengus_ofac_sdnofac-48553
Organization:addressEntityaddr-106023dce0efb7add43d2bf014d1b5dbb32e7a05engus_ofac_sdnofac-48553
LegalEntity:aliasLIMITED LIABILITY COMPANY K ARMAtw_shtctw-shtc-470942ed6caf0b1d230a62cdb606f62d5af90734
LegalEntity:aliasOOO K.ARMAtw_shtctw-shtc-462633cc6183882d9696b66c73c80d144e5a98ec
LegalEntity:aliasLLC K.ARMAus_trade_csltrade-csl-12e7909afb7b43987ec4aa9ea0b60b361a77287038d2ed33b982f721
LegalEntity:aliasLLC K.ARMAtw_shtctw-shtc-462633cc6183882d9696b66c73c80d144e5a98ec
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu K.ARMAtw_shtctw-shtc-462633cc6183882d9696b66c73c80d144e5a98ec
LegalEntity:aliasOOO K.ARMAus_trade_csltrade-csl-12e7909afb7b43987ec4aa9ea0b60b361a77287038d2ed33b982f721
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu K.ARMAus_trade_csltrade-csl-12e7909afb7b43987ec4aa9ea0b60b361a77287038d2ed33b982f721
Organization:aliasLIMITED LIABILITY COMPANY K ARMAengus_ofac_sdnofac-48553
LegalEntity:countryruus_trade_csltrade-csl-12e7909afb7b43987ec4aa9ea0b60b361a77287038d2ed33b982f721
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxshr
Organization:countryruengus_ofac_sdnofac-48553
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl4z5
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl4z5
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxshr
LegalEntity:id216cf72687b57087f171c6e6f60876ef89db6e87tw_shtctw-shtc-470942ed6caf0b1d230a62cdb606f62d5af90734
LegalEntity:idd3656be1065271c6ad6bd01c298d55123a249795engus_sam_exclusionsusgsa-s4mrtxshr
LegalEntity:id05989b56a2e3ccc5aef0a2189a3d6523d0b7b51ftw_shtctw-shtc-462633cc6183882d9696b66c73c80d144e5a98ec
Organization:id47ac1893b99aa34b574792940a587740f7cef08aengus_ofac_sdnofac-48553
LegalEntity:id7a77a46883e3f709d068b5edacae675d7e8db8d6engus_sam_exclusionsusgsa-s4mrtl4z5
Organization:id47668c50693c39f21b41f3695645c1d7d2aaf0d8us_trade_cslofac-48553
LegalEntity:id02d43bc320cf997c074b3279ec598aebf95d1b5aus_trade_csltrade-csl-12e7909afb7b43987ec4aa9ea0b60b361a77287038d2ed33b982f721
LegalEntity:nameLIMITED LIABILITY COMPANY K.ARMAtw_shtctw-shtc-470942ed6caf0b1d230a62cdb606f62d5af90734
LegalEntity:nameLIMITED LIABILITY COMPANY K ARMAengus_sam_exclusionsusgsa-s4mrtxshr
LegalEntity:nameLimited Liability Company K.ARMAtw_shtctw-shtc-462633cc6183882d9696b66c73c80d144e5a98ec
LegalEntity:nameLIMITED LIABILITY COMPANY K.ARMAengus_sam_exclusionsusgsa-s4mrtl4z5
LegalEntity:nameLimited Liability Company K.ARMAus_trade_csltrade-csl-12e7909afb7b43987ec4aa9ea0b60b361a77287038d2ed33b982f721
Organization:nameLimited Liability Company K.ARMAengus_ofac_sdnofac-48553
Organization:nameLIMITED LIABILITY COMPANY K.ARMAus_trade_cslofac-48553
LegalEntity:notes(also LIMITED LIABILITY COMPANY K ARMA)engus_sam_exclusionsusgsa-s4mrtl4z5
LegalEntity:notes(also LIMITED LIABILITY COMPANY K.ARMA)engus_sam_exclusionsusgsa-s4mrtxshr
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-12e7909afb7b43987ec4aa9ea0b60b361a77287038d2ed33b982f721
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48553
Organization:registrationNumber1225000028879engus_ofac_sdnofac-48553
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48553engus_ofac_sdnofac-48553
Organization:taxNumber5022071237engus_ofac_sdnofac-48553
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxshr
LegalEntity:topicsexport.controlus_trade_csltrade-csl-12e7909afb7b43987ec4aa9ea0b60b361a77287038d2ed33b982f721
Organization:topicssanctionus_trade_cslofac-48553
Organization:topicssanctionengus_ofac_sdnofac-48553
LegalEntity:topicsexport.controltw_shtctw-shtc-462633cc6183882d9696b66c73c80d144e5a98ec
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl4z5
LegalEntity:topicsexport.controltw_shtctw-shtc-470942ed6caf0b1d230a62cdb606f62d5af90734
LegalEntity:uniqueEntityIdHHD7A3Z1BX41engus_sam_exclusionsusgsa-s4mrtl4z5
LegalEntity:uniqueEntityIdDFYQY2WA99L8engus_sam_exclusionsusgsa-s4mrtxshr
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