Statements: LIMITED LIABILITY COMPANY FATTURA

Canonical ID: NK-edspozpCHqHpWffH3bqe4Q · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 40 STR. 1 POM. 22/22 PROEZD MARINOI ROSHCHI 3-I, MOSCOW, RUS, 127018engus_sam_exclusionsusgsa-s4mrtxmfr
LegalEntity:addressd. 40 str. 1 pom. 22/22 proezd Marinoi Roshchi 3-I Moscow 127018 Russiatw_shtctw-shtc-5fc224493ae2de73043392d4b8ed00f27abd78bb
Organization:addressd. 40 str. 1 pom. 22/22 proezd Marinoi Roshchi 3-I, 127018 Moscowengus_ofac_sdnofac-51231
Organization:addressEntityaddr-ad480dea4b535a5750040fd2bf6c2bd3caeb57cbengus_ofac_sdnofac-51231
Organization:countryruengus_ofac_sdnofac-51231
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxmfr
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxmfr
Organization:id09d2403d6b102ccb1462102226c1b5c05d13d222engus_ofac_sdnofac-51231
LegalEntity:ida4a3c1a4e945ce6f1f90ca0dd416b084e87e953fengus_sam_exclusionsusgsa-s4mrtxmfr
LegalEntity:idb11586f2d0a79bc469eb4d0af0c4b05c2a7feba3tw_shtctw-shtc-5fc224493ae2de73043392d4b8ed00f27abd78bb
Organization:idcf0430ee117252e3c5e0eeffd48aa181bc67ec36us_trade_cslofac-51231
Organization:nameLIMITED LIABILITY COMPANY FATTURAus_trade_cslofac-51231
LegalEntity:nameLIMITED LIABILITY COMPANY FATTURAengus_sam_exclusionsusgsa-s4mrtxmfr
Organization:nameLIMITED LIABILITY COMPANY FATTURAengus_ofac_sdnofac-51231
LegalEntity:nameLIMITED LIABILITY COMPANY FATTURAtw_shtctw-shtc-5fc224493ae2de73043392d4b8ed00f27abd78bb
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51231
Organization:registrationNumber5177746267529engus_ofac_sdnofac-51231
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51231engus_ofac_sdnofac-51231
Organization:taxNumber7743235414engus_ofac_sdnofac-51231
Organization:topicssanctionus_trade_cslofac-51231
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxmfr
Organization:topicssanctionengus_ofac_sdnofac-51231
LegalEntity:topicsexport.controltw_shtctw-shtc-5fc224493ae2de73043392d4b8ed00f27abd78bb
LegalEntity:uniqueEntityIdYEUHLQZA9K61engus_sam_exclusionsusgsa-s4mrtxmfr
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