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, 105318engus_sam_exclusionsusgsa-s4mrtlnb4
Organization:addressd. 3 etazh 6 pom. II kom., 11, ul. Scherbakovskaya, Moscow, 105318engus_ofac_sdnofac-50477
LegalEntity:addressd. 3 etazh 6 pom. II kom., 11, ul. Scherbakovskaya Moscow 105318 Russiatw_shtctw-shtc-42dd42c2a6980374aa5c2a7aaa03c46724a5ef71
LegalEntity:addressD. 3 ETAZH 6 POM. II KOM., 11, UL. SCHERBAKOVSKAYA, MOSCOW, 105318engus_sam_exclusionsusgsa-s4mrtxtjs
Organization:addressEntityaddr-8ff67b16a7bd33e4d5ae2ae8343dfe16657230c9us_ofac_sdnofac-50477
Organization:aliasAktsionernoe Obshchestvo Byuro Tekhnicheskoi Ekspertizy Vneshneekonomicheskikh Operatsiengus_ofac_sdnofac-50477
LegalEntity:aliasAKTSIONERNOE OBSHCHESTVO BYURO TEKHNICHESKOI EKSPERTIZY VNESHNEEKONOMICHESKIKH OPERATSItw_shtctw-shtc-42dd42c2a6980374aa5c2a7aaa03c46724a5ef71
Organization:countryruus_ofac_sdnofac-50477
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtlnb4
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxtjs
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtjs
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtlnb4
LegalEntity:id00435cb224ab664f9ba06d37d15ed57446843700us_sam_exclusionsusgsa-s4mrtlnb4
LegalEntity:ide6231f965d006f7b3b51a06e0df9520ed3501e98us_sam_exclusionsusgsa-s4mrtxtjs
Organization:id47a2d974d3d9be69f9de830e6a076dfbfc48a1e4us_ofac_sdnofac-50477
LegalEntity:id9eb96804bbc549920774dc7635e17bff42eec821tw_shtctw-shtc-42dd42c2a6980374aa5c2a7aaa03c46724a5ef71
Organization:id4f9e7a5424878a918c70bdf28561d7e66cee2812us_trade_cslofac-50477
Organization:idNumber38285778engus_ofac_sdnofac-50477
Organization:incorporationDate2012-01-25us_ofac_sdnofac-50477
LegalEntity:nameTEKHEKSPERTIZA, AOtw_shtctw-shtc-42dd42c2a6980374aa5c2a7aaa03c46724a5ef71
Organization:nameTEKHEKSPERTIZA, AOus_trade_cslofac-50477
Organization:nameTekhekspertiza, AOengus_ofac_sdnofac-50477
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO BYURO TEKHNICHESKOI EKSPERTIZY VNESHNEEKONOMICHESKIKH OPERATSIengus_sam_exclusionsusgsa-s4mrtxtjs
LegalEntity:nameTEKHEKSPERTIZA, AOengus_sam_exclusionsusgsa-s4mrtlnb4
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=50477us_ofac_sdnofac-50477
Organization:taxNumber7719801450engus_ofac_sdnofac-50477
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtlnb4
LegalEntity:topicsexport.controltw_shtctw-shtc-42dd42c2a6980374aa5c2a7aaa03c46724a5ef71
Organization:topicssanctionus_ofac_sdnofac-50477
Organization:topicssanctionus_trade_cslofac-50477
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtjs
LegalEntity:uniqueEntityIdFST3HNCFJCD1engus_sam_exclusionsusgsa-s4mrtxtjs
LegalEntity:uniqueEntityIdQ913K724GKV8engus_sam_exclusionsusgsa-s4mrtlnb4
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