Statements: Auction Limited Liability Company

Canonical ID: NK-iBqb32jywYGQwmAxFk3tCX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:registrationNumber1027700256297engus_ofac_consofac-18741
Organization:registrationNumber1027700256297engus_ofac_sdnofac-18741
Company:sourceUrl https://permid.org/1-5000636557permidpermid-5000636557
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18741engus_ofac_consofac-18741
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18741engus_ofac_sdnofac-18741
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0705engext_us_ofac_press_releasesNK-iBqb32jywYGQwmAxFk3tCX
Company:statusActivepermidpermid-5000636557
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5cz72
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5cz75
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5cz74
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5ctc6
Organization:topicssanctionus_trade_cslofac-18741
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5cs6h
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13049-tovaristvo-z-obmezenou-vidpovidalnistu-aukcion
Organization:topicssanctionengus_ofac_consofac-18741
LegalEntity:topicsexport.controltw_shtctw-shtc-716ab4d8db4324788320f21f66dc8abdab8ba1d8
Organization:topicssanctionengus_ofac_sdnofac-18741
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5cz73
LegalEntity:uniqueEntityIdC15HM9NNWLP9engus_sam_exclusionsusgsa-s4mr5cz73
LegalEntity:uniqueEntityIdC3DCFYDHFD95engus_sam_exclusionsusgsa-s4mr5cz75
LegalEntity:uniqueEntityIdP83KE9WKA336engus_sam_exclusionsusgsa-s4mr5ctc6
LegalEntity:uniqueEntityIdGDAAL8LZYDQ6engus_sam_exclusionsusgsa-s4mr5cz72
LegalEntity:uniqueEntityIdTFJWVNFM2355engus_sam_exclusionsusgsa-s4mr5cs6h
LegalEntity:uniqueEntityIdKXRKG3PYWG29engus_sam_exclusionsusgsa-s4mr5cz74
Organization:website http://www.aukcion-sbrf.ru/engus_ofac_consofac-18741
Organization:website http://www.aukcion-sbrf.ru/engus_ofac_sdnofac-18741
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