Statements: LIMITED LIABILITY COMPANY INTECHCARD

Canonical ID: NK-e448eVs7d93H48KVBzuc3v · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 9 STR. 31, UL. GODOVIKOVA, MOSCOW, RUS, 129085engus_sam_exclusionsusgsa-s4mrtxmft
LegalEntity:addressd. 9 str. 31, ul. Godovikova Moscow 129085 Russiatw_shtctw-shtc-86eb0ce8353078721776145e5fd1945c0c6911f9
LegalEntity:addressD. 9 STR. 31, UL. GODOVIKOVA, MOSCOW, RUS, 129085engus_sam_exclusionsusgsa-s4mrtxpgj
Organization:addressd. 9 str. 31, ul. Godovikova, 129085 Moscowengus_ofac_sdnofac-51233
Organization:addressEntityaddr-6cb61ec7de052ad12de57ff1cd71dddfa4c74583engus_ofac_sdnofac-51233
Organization:aliasOOO Intekhkardengus_ofac_sdnofac-51233
LegalEntity:aliasOOO INTEKHKARDtw_shtctw-shtc-86eb0ce8353078721776145e5fd1945c0c6911f9
Organization:aliasООО Интехкардrusus_ofac_sdnofac-51233
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxmft
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxpgj
Organization:countryruengus_ofac_sdnofac-51233
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxmft
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxpgj
LegalEntity:idd7a54e287b53b1636b7f5a64ff14f63c0a399c5ctw_shtctw-shtc-86eb0ce8353078721776145e5fd1945c0c6911f9
LegalEntity:id8b567f4eb4e78c3f9cdb3d313deb30bce26c3fdcengus_sam_exclusionsusgsa-s4mrtxmft
LegalEntity:id7a88121d811687bdaca4f2f6f709b11e425b6977engus_sam_exclusionsusgsa-s4mrtxpgj
Organization:idceff48cff7fbbfab667a1b59904094302b1a03e2us_trade_cslofac-51233
Organization:id43e458c88a7cf2366f2d049a5be45c8a265f645cengus_ofac_sdnofac-51233
LegalEntity:nameOOO INTEKHKARDengus_sam_exclusionsusgsa-s4mrtxpgj
Organization:nameLIMITED LIABILITY COMPANY INTECHCARDus_trade_cslofac-51233
LegalEntity:nameLIMITED LIABILITY COMPANY INTECHCARDengus_sam_exclusionsusgsa-s4mrtxmft
Organization:nameLIMITED LIABILITY COMPANY INTECHCARDengus_ofac_sdnofac-51233
LegalEntity:nameLIMITED LIABILITY COMPANY INTECHCARDtw_shtctw-shtc-86eb0ce8353078721776145e5fd1945c0c6911f9
LegalEntity:notes(also OOO INTEKHKARD)engus_sam_exclusionsusgsa-s4mrtxmft
LegalEntity:notes(also LIMITED LIABILITY COMPANY INTECHCARD)engus_sam_exclusionsusgsa-s4mrtxpgj
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51233
Organization:registrationNumber1027701010820engus_ofac_sdnofac-51233
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51233engus_ofac_sdnofac-51233
Organization:taxNumber7701314914engus_ofac_sdnofac-51233
Organization:topicssanctionengus_ofac_sdnofac-51233
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxmft
Organization:topicssanctionus_trade_cslofac-51233
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxpgj
LegalEntity:topicsexport.controltw_shtctw-shtc-86eb0ce8353078721776145e5fd1945c0c6911f9
LegalEntity:uniqueEntityIdYEYFCMBCHNX5engus_sam_exclusionsusgsa-s4mrtxmft
LegalEntity:uniqueEntityIdZCCSD96MKEG1engus_sam_exclusionsusgsa-s4mrtxpgj
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