Statements: LIMITED LIABILITY COMPANY ID SOLUTION

Canonical ID: NK-dsBStYYnvdDBzUFaqdfiFC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46021
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LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-27fab2316ee09784bba6ba87cbe93c382a0476f2a4223909388a29b5
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16267
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26948-tovaristvo-z-obmezenou-vidpovidalnistu-ajdi-solusn
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2046
Organization:registrationNumber5115003000327engus_ofac_sdnofac-46021
Organization:registrationNumber5003091492eu_journal_sanctionseu-oj-91c42f08075b0e9bfb0aa7e72a175464031084e8
Company:sourceUrl https://permid.org/1-5086848914permidpermid-5086848914
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-91c42f08075b0e9bfb0aa7e72a175464031084e8
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46021engus_ofac_sdnofac-46021
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/p6r0b7FSIAyx--ls0tKyOjviFvIenggb_coh_disqualifiedgb-coh-p6r0b7fsiayx-ls0tkyojvifvi
Company:sourceUrl https://eur-lex.europa.eu/eli/reg/2023/2878eu_journal_sanctionseu-oj-2d736a79c56b500f7d0c4a610016cc51d723f253
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdfjp_meti_rujp-meti-ru-a56d366482a3ae366349f70fbcd8902efd51f34f
Company:statusActivepermidpermid-5086848914
Organization:taxNumber5003091492engus_ofac_sdnofac-46021
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-ae5d2c6b6ce7fc264766d4d390753382acd0b1a4
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26948-tovaristvo-z-obmezenou-vidpovidalnistu-ajdi-solusn
Organization:topicssanctionus_trade_cslofac-46021
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16267
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgrw
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-p6r0b7fsiayx-ls0tkyojvifvi
LegalEntity:topicsexport.controltw_shtctw-shtc-5d113b8bb9f05e8147846bdeab427b34ece21b52
Organization:topicssanctionengus_ofac_sdnofac-46021
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2046
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj53
LegalEntity:topicsexport.controljp_meti_rujp-meti-ru-a56d366482a3ae366349f70fbcd8902efd51f34f
LegalEntity:topicssanctionch_seco_sanctionsch-seco-70884
LegalEntity:topicssanctionjp_meti_rujp-meti-ru-a56d366482a3ae366349f70fbcd8902efd51f34f
LegalEntity:topicsexport.controlus_trade_csltrade-csl-27fab2316ee09784bba6ba87cbe93c382a0476f2a4223909388a29b5
LegalEntity:uniqueEntityIdVCRWWZV72JH9engus_sam_exclusionsusgsa-s4mrvqgrw
LegalEntity:uniqueEntityIdVCRWWZV72JH9engus_sam_exclusionsusgsa-s4mrvqj53
Organization:website http://www.idsolution.ru/eu_journal_sanctionseu-oj-91c42f08075b0e9bfb0aa7e72a175464031084e8
LegalEntity:website http://Idsolution.ru/enggb_hmt_sanctionsgb-hmt-16267