Statements: TSVETNOI MIR

Canonical ID: NK-e4sXWYi49ZsAqwNrHQcCuC · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. VERY VOLOSHINOI D. 27, KV. 72, MYTISHCHI, RUS, 141014engus_sam_exclusionsusgsa-s4mrty3qf
LegalEntity:addressUL. VERY VOLOSHINOI D. 27, KV. 72, MYTISHCHI, RUS, 141014engus_sam_exclusionsusgsa-s4mrty8mp
LegalEntity:addressUl. Very Voloshinoi D. 27, Kv. 72 Mytishchi 141014 Russiatw_shtctw-shtc-bafded5ed5ce3f57cce189cb530b38d9de31a302
LegalEntity:addressUL. VERY VOLOSHINOI D. 27, KV. 72, MYTISHCHI, RUS, 141014engus_sam_exclusionsusgsa-s4mrrkt5g
LegalEntity:addressRUtw_shtctw-shtc-53659042a60ffe9e5d51b11606136b0d7beb779b
Organization:addressUl. Very Voloshinoi D. 27, Kv. 72, 141014 Mytishchiengus_ofac_sdnofac-46617
Organization:addressEntityaddr-509bba5fa020153e13377d8fe9be74af45496c33engus_ofac_sdnofac-46617
LegalEntity:aliasCOLOR WORLD LTDtw_shtctw-shtc-bafded5ed5ce3f57cce189cb530b38d9de31a302
Organization:aliasTsvetnoi Mirengus_ofac_sdnofac-46617
LegalEntity:aliasTSVETNOI MIRtw_shtctw-shtc-bafded5ed5ce3f57cce189cb530b38d9de31a302
LegalEntity:countryrutw_shtctw-shtc-bafded5ed5ce3f57cce189cb530b38d9de31a302
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3qf
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty8mp
LegalEntity:countryrutw_shtctw-shtc-53659042a60ffe9e5d51b11606136b0d7beb779b
Organization:countryruengus_ofac_sdnofac-46617
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt5g
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt5g
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3qf
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8mp
Organization:id33ec7ffbd7f293b908ac91f2c04b589224923212engus_ofac_sdnofac-46617
Organization:id218d653934a32d4e84db7a8b6531beb1a2f5a656us_trade_cslofac-46617
LegalEntity:id63712b1a4766699552c70abbc5be9408fe68a781engus_sam_exclusionsusgsa-s4mrrkt5g
LegalEntity:idce7047c93517e72b521fbb3b268e46521b4398f7engus_sam_exclusionsusgsa-s4mrty3qf
LegalEntity:id0eed4435305814cebcbfda29dfed1c3711e04bc3engus_sam_exclusionsusgsa-s4mrty8mp
LegalEntity:ideb51f34ed732ce19d419b182b1db3e7921dce3e1tw_shtctw-shtc-53659042a60ffe9e5d51b11606136b0d7beb779b
LegalEntity:id48d984eac5f273a8bf168951175ced0e9abe5488tw_shtctw-shtc-bafded5ed5ce3f57cce189cb530b38d9de31a302
LegalEntity:nameLIMITED LIABILITY COMPANY TSVETNOY MIRtw_shtctw-shtc-53659042a60ffe9e5d51b11606136b0d7beb779b
Organization:nameLIMITED LIABILITY COMPANY TSVETNOY MIRus_trade_cslofac-46617
Organization:nameLimited Liability Company Tsvetnoy Mirengus_ofac_sdnofac-46617
LegalEntity:nameTSVETNOI MIRengus_sam_exclusionsusgsa-s4mrty8mp
LegalEntity:nameLIMITED LIABILITY COMPANY TSVETNOY MIRtw_shtctw-shtc-bafded5ed5ce3f57cce189cb530b38d9de31a302
LegalEntity:nameTSVETNOI MIRengus_sam_exclusionsusgsa-s4mrty3qf
LegalEntity:nameLIMITED LIABILITY COMPANY TSVETNOY MIRengus_sam_exclusionsusgsa-s4mrrkt5g
LegalEntity:notes(also LIMITED LIABILITY COMPANY TSVETNOY MIR)engus_sam_exclusionsusgsa-s4mrty8mp
LegalEntity:notes(also LIMITED LIABILITY COMPANY TSVETNOY MIR)engus_sam_exclusionsusgsa-s4mrty3qf
LegalEntity:notes(also TSVETNOI MIR, TSVETNOI MIR)engus_sam_exclusionsusgsa-s4mrrkt5g
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46617
Organization:registrationNumber1085029004257engus_ofac_sdnofac-46617
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46617engus_ofac_sdnofac-46617
Organization:taxNumber5029114546engus_ofac_sdnofac-46617
LegalEntity:topicsexport.controltw_shtctw-shtc-bafded5ed5ce3f57cce189cb530b38d9de31a302
Organization:topicssanctionus_trade_cslofac-46617
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3qf
LegalEntity:topicsexport.controltw_shtctw-shtc-53659042a60ffe9e5d51b11606136b0d7beb779b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt5g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8mp
Organization:topicssanctionengus_ofac_sdnofac-46617
LegalEntity:uniqueEntityIdM2WRX1CYLTE5engus_sam_exclusionsusgsa-s4mrty8mp
LegalEntity:uniqueEntityIdRJCSRSX7P7N3engus_sam_exclusionsusgsa-s4mrrkt5g
LegalEntity:uniqueEntityIdM2WRX1CYLTE5engus_sam_exclusionsusgsa-s4mrty3qf
Organization:weakAliasColor World Ltdengus_ofac_sdnofac-46617
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