Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ORUZHEINAIA FIRMA LEVSHA T

Canonical ID: NK-g3owQ2R29gpxdmxRnCqzHH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1A SOVETSKAYA ST, BUILDING 95-037, POM/FLOOR 11/2 LIT. E3, TULA, RUS, 300041engus_sam_exclusionsusgsa-s4mrtxs4b
Organization:address300041, Російська Федерація, Тульська область, м. Тула, вул. Совєтська, буд. 1А (кв. будівля 95-037, приміщення/поверх 11/12, літера Е3)ukrua_nsdc_sanctionsua-nsdc-19241-tovaristvo-z-obmezenou-vidpovidalnistu-zbrojna-firma-levsa-t
LegalEntity:address1A Sovetskaya St Tula 300041 Russiatw_shtctw-shtc-d442097c9da69223458c0ce6b4bc6b19865add24
LegalEntity:address1A SOVETSKAYA ST, BUILDING 95-037, POM/FLOOR 11/2 LIT. E3, TULA, RUS, 300041engus_sam_exclusionsusgsa-s4mrs26np
Organization:address1A Sovetskaya St, Building 95-037, Pom/floor 11/2 lit. e3, 300041 Tulaengus_ofac_sdnofac-47707
LegalEntity:address1A SOVETSKAYA ST, BUILDING 95-037, POM/FLOOR 11/2 LIT. E3, TULA, RUS, 300041engus_sam_exclusionsusgsa-s4mrtxs4c
Company:addressУЛ СОВЕТСКАЯ Д. 1А, Г ТУЛА, ТУЛЬСКАЯ ОБЛАСТЬ, 300041ext_ru_egrulru-inn-7107049851
Organization:addressEntityaddr-0308ab91dfcaf7cb57f9e671894c687045c61137engus_ofac_sdnofac-47707
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu «Zbroina firma «Lievsha-T»ua_nsdc_sanctionsua-nsdc-19241-tovaristvo-z-obmezenou-vidpovidalnistu-zbrojna-firma-levsa-t
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostiu Oruzheinaia Firma Levsha Tengus_ofac_sdnofac-47707
Organization:aliasLLC Weapon FIrm Levsha Tengus_ofac_sdnofac-47707
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ORUZHEINAIA FIRMA LEVSHA Ttw_shtctw-shtc-d442097c9da69223458c0ce6b4bc6b19865add24
LegalEntity:aliasLLC WEAPON FIRM LEVSHA Ttw_shtctw-shtc-d442097c9da69223458c0ce6b4bc6b19865add24
Organization:countryruengus_ofac_sdnofac-47707
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs4c
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26np
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs4b
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26np
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs4c
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs4b
LegalEntity:id76f26e98bb0574fa5e465562a4ab94616faac30aengus_sam_exclusionsusgsa-s4mrtxs4b
Organization:id8a6f220df2dbaa039edea01f645a90a9ebc7adb9ua_nsdc_sanctionsua-nsdc-19241-tovaristvo-z-obmezenou-vidpovidalnistu-zbrojna-firma-levsa-t
LegalEntity:id8346dbd3673b49a753c2df757ccbf89cb52dca02engus_sam_exclusionsusgsa-s4mrs26np
Organization:ida4b11023f27d96bfd5b795bd3a8c001af2956198engus_ofac_sdnofac-47707
LegalEntity:id5327902da94fc580725e6828a741960e98a1e10aengus_sam_exclusionsusgsa-s4mrtxs4c
Organization:id4c440cfd47ee892c49f659a15eb20402162d5989us_trade_cslofac-47707
LegalEntity:id98a286c840b1e0a4c96eacc60a2e72eafb22d689tw_shtctw-shtc-d442097c9da69223458c0ce6b4bc6b19865add24
Company:id1ffb5e960cce0af6d643bc68c07e0f9a8299e3b2ext_ru_egrulru-inn-7107049851
Company:incorporationDate2002-12-18ext_ru_egrulru-inn-7107049851
Company:innCode7107049851ext_ru_egrulru-inn-7107049851
Organization:innCode7107049851ua_nsdc_sanctionsua-nsdc-19241-tovaristvo-z-obmezenou-vidpovidalnistu-zbrojna-firma-levsa-t
Company:jurisdictionruext_ru_egrulru-inn-7107049851
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-19241-tovaristvo-z-obmezenou-vidpovidalnistu-zbrojna-firma-levsa-t
Company:kppCode710601001ext_ru_egrulru-inn-7107049851
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7107049851
LegalEntity:nameLLC WEAPON FIRM LEVSHA Tengus_sam_exclusionsusgsa-s4mrtxs4b
Organization:nameLimited Liability Company «Weapon Firm «Levsha-T»ua_nsdc_sanctionsua-nsdc-19241-tovaristvo-z-obmezenou-vidpovidalnistu-zbrojna-firma-levsa-t
Organization:nameТовариство з обмеженою відповідальністю «Збройна фірма «Лєвша-Т»ukrua_nsdc_sanctionsua-nsdc-19241-tovaristvo-z-obmezenou-vidpovidalnistu-zbrojna-firma-levsa-t
Organization:nameGUN MAKING COMPANY LEVSHA T LLCus_trade_cslofac-47707
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРУЖЕЙНАЯ ФИРМА "ЛЕВША-Т"ext_ru_egrulru-inn-7107049851
Organization:nameОбщество с ограниченной ответственностью «Оружейная фирма «Левша-Т»ua_nsdc_sanctionsua-nsdc-19241-tovaristvo-z-obmezenou-vidpovidalnistu-zbrojna-firma-levsa-t
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ORUZHEINAIA FIRMA LEVSHA Tengus_sam_exclusionsusgsa-s4mrtxs4c
Organization:nameGUN MAKING COMPANY LEVSHA T LLCengus_ofac_sdnofac-47707
LegalEntity:nameGUN MAKING COMPANY LEVSHA T LLCengus_sam_exclusionsusgsa-s4mrs26np
LegalEntity:nameGUN MAKING COMPANY LEVSHA T LLCtw_shtctw-shtc-d442097c9da69223458c0ce6b4bc6b19865add24
LegalEntity:notes(also GUN MAKING COMPANY LEVSHA T LLC)engus_sam_exclusionsusgsa-s4mrtxs4c
LegalEntity:notes(also LLC WEAPON FIRM LEVSHA T, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ORUZHEINAIA FIRMA LEVSHA T)engus_sam_exclusionsusgsa-s4mrs26np
LegalEntity:notes(also GUN MAKING COMPANY LEVSHA T LLC)engus_sam_exclusionsusgsa-s4mrtxs4b
Organization:ogrnCode1027100978300ua_nsdc_sanctionsua-nsdc-19241-tovaristvo-z-obmezenou-vidpovidalnistu-zbrojna-firma-levsa-t
Company:ogrnCode1027100978300ext_ru_egrulru-inn-7107049851
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19241-tovaristvo-z-obmezenou-vidpovidalnistu-zbrojna-firma-levsa-t
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47707
Organization:registrationNumber1027100978300engus_ofac_sdnofac-47707
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47707engus_ofac_sdnofac-47707
Organization:taxNumber7107049851engus_ofac_sdnofac-47707
Organization:topicssanctionus_trade_cslofac-47707
Organization:topicssanctionengus_ofac_sdnofac-47707
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs4b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs4c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26np
LegalEntity:topicsexport.controltw_shtctw-shtc-d442097c9da69223458c0ce6b4bc6b19865add24
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-19241-tovaristvo-z-obmezenou-vidpovidalnistu-zbrojna-firma-levsa-t
LegalEntity:uniqueEntityIdUHS9JJ8SA991engus_sam_exclusionsusgsa-s4mrs26np
LegalEntity:uniqueEntityIdCPMJA57YNL14engus_sam_exclusionsusgsa-s4mrtxs4c
LegalEntity:uniqueEntityIdCPL2K9V6EPD3engus_sam_exclusionsusgsa-s4mrtxs4b
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