Statements: AKTSIONERNOE OBSHCHESTVO BYURO TEKHNICHESKOI EKSPERTIZY VNESHNEEKONOMICHESKIKH OPERATSI

Canonical ID: NK-fQe78zMoJ6iLkQfHxcGiPT · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 3 ETAZH 6 POM. II KOM., 11, UL. SCHERBAKOVSKAYA, MOSCOW, RUS, 105318engus_sam_exclusionsusgsa-s4mrtxtjs
LegalEntity:addressD. 3 ETAZH 6 POM. II KOM., 11, UL. SCHERBAKOVSKAYA, MOSCOW, RUS, 105318engus_sam_exclusionsusgsa-s4mrtlnb4
Organization:addressd. 3 etazh 6 pom. II kom., 11, ul. Scherbakovskaya, 105318 Moscowengus_ofac_sdnofac-50477
LegalEntity:addressd. 3 etazh 6 pom. II kom. Moscow 105318 Russiatw_shtctw-shtc-42dd42c2a6980374aa5c2a7aaa03c46724a5ef71
Organization:addressEntityaddr-28f3ff89630cc8c14967047e2be64cf186cfaee2engus_ofac_sdnofac-50477
LegalEntity:aliasAKTSIONERNOE OBSHCHESTVO BYURO TEKHNICHESKOI EKSPERTIZY VNESHNEEKONOMICHESKIKH OPERATSItw_shtctw-shtc-42dd42c2a6980374aa5c2a7aaa03c46724a5ef71
Organization:aliasAktsionernoe Obshchestvo Byuro Tekhnicheskoi Ekspertizy Vneshneekonomicheskikh Operatsiengus_ofac_sdnofac-50477
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtjs
Organization:countryruengus_ofac_sdnofac-50477
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtlnb4
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlnb4
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtjs
LegalEntity:idf3f04eae2c52061ca7f8d281c610abc09460e6e7engus_sam_exclusionsusgsa-s4mrtlnb4
LegalEntity:idffa91c48e806119462e6f22ba805a313611a7a06tw_shtctw-shtc-42dd42c2a6980374aa5c2a7aaa03c46724a5ef71
Organization:id4f9e7a5424878a918c70bdf28561d7e66cee2812us_trade_cslofac-50477
Organization:id4626943bc12eec72e9313cdb8b6e1afb0270e4a2engus_ofac_sdnofac-50477
LegalEntity:idd0e87c7ca34f5e0aaaa307b8c14d57943656ef73engus_sam_exclusionsusgsa-s4mrtxtjs
Organization:idNumber38285778engus_ofac_sdnofac-50477
Organization:incorporationDate2012-01-25engus_ofac_sdnofac-50477
Organization:nameTekhekspertiza, AOengus_ofac_sdnofac-50477
LegalEntity:nameTEKHEKSPERTIZA, AOengus_sam_exclusionsusgsa-s4mrtlnb4
LegalEntity:nameTEKHEKSPERTIZA, AOtw_shtctw-shtc-42dd42c2a6980374aa5c2a7aaa03c46724a5ef71
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO BYURO TEKHNICHESKOI EKSPERTIZY VNESHNEEKONOMICHESKIKH OPERATSIengus_sam_exclusionsusgsa-s4mrtxtjs
Organization:nameTEKHEKSPERTIZA, AOus_trade_cslofac-50477
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO BYURO TEKHNICHESKOI EKSPERTIZY VNESHNEEKONOMICHESKIKH OPERATSI)engus_sam_exclusionsusgsa-s4mrtlnb4
LegalEntity:notes(also TEKHEKSPERTIZA, AO)engus_sam_exclusionsusgsa-s4mrtxtjs
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50477
Organization:registrationNumber1127746032370engus_ofac_sdnofac-50477
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50477engus_ofac_sdnofac-50477
Organization:taxNumber7719801450engus_ofac_sdnofac-50477
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtlnb4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtjs
Organization:topicssanctionus_trade_cslofac-50477
Organization:topicssanctionengus_ofac_sdnofac-50477
LegalEntity:topicsexport.controltw_shtctw-shtc-42dd42c2a6980374aa5c2a7aaa03c46724a5ef71
LegalEntity:uniqueEntityIdQ913K724GKV8engus_sam_exclusionsusgsa-s4mrtlnb4
LegalEntity:uniqueEntityIdFST3HNCFJCD1engus_sam_exclusionsusgsa-s4mrtxtjs
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