Statements: LLC SHPINNER

Canonical ID: NK-hzoKtpmvF2CadCTubWTm8Y · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50997
Organization:registrationNumber7715980551 (INN)eu_journal_sanctionseu-oj-e873694e2902ee006796c89fc59059149f2ef966
LegalEntity:registrationNumberBIN/enggb_hmt_sanctionsgb-hmt-16665
Company:registrationNumber7715980551eu_journal_sanctionseu-oj-922a1a7961021f5968d3416a021f9c742b6ee7b0
Organization:registrationNumber5137746009990engus_ofac_sdnofac-50997
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/HpT2_62bo3e5bx2HN0I_kKFqQjAgb_coh_disqualifiedgb-coh-hpt2-62bo3e5bx2hn0i-kkfqqja
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394eu_journal_sanctionseu-oj-922a1a7961021f5968d3416a021f9c742b6ee7b0
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50997us_ofac_sdnofac-50997
Company:sourceUrl https://permid.org/1-5090707591permidpermid-5090707591
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-e873694e2902ee006796c89fc59059149f2ef966
Company:statusActivepermidpermid-5090707591
Organization:summaryLimited Liability Companyenggb_fcdo_sanctionsgb-fcdo-rus2261
Organization:taxNumber7715980551enggb_fcdo_sanctionsgb-fcdo-rus2261
LegalEntity:taxNumber7715980551enggb_hmt_sanctionsgb-hmt-16665
Organization:taxNumber7715980551engus_ofac_sdnofac-50997
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2261
Company:topicssanctioneu_journal_sanctionseu-oj-922a1a7961021f5968d3416a021f9c742b6ee7b0
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31870-tovaristvo-z-obmezenou-vidpovidalnistu-spinner
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-hpt2-62bo3e5bx2hn0i-kkfqqja
LegalEntity:topicsexport.controltw_shtctw-shtc-fa9a861e2787d8c4b0d57036c75cafde91519a0a
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxm9l
LegalEntity:topicssanctionch_seco_sanctionsch-seco-89922
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16665
Organization:topicssanctionus_trade_cslofac-50997
Organization:topicssanctioneu_journal_sanctionseu-oj-e873694e2902ee006796c89fc59059149f2ef966
Organization:topicssanctionus_ofac_sdnofac-50997
LegalEntity:uniqueEntityIdY59FZHWL5FN5engus_sam_exclusionsusgsa-s4mrtxm9l
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