Statements: Kvand IS OOO

Canonical ID: NK-izM9K78nzLeTwLLovYZQRE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressd. 57, 1-2-3 etazh, ul. Parnikovaya g. Minsk 220076 Belarustw_shtctw-shtc-4e59d32d992c2850f1452957f6e9f87c7d29424c
Company:addressPartizanskiy rayon, ul. Parnikovaya, dom 57, 1-2-3 etazh, MINSK, MINSKAYA OBLAST, Belaruspermidpermid-5087944164
LegalEntity:addressBLR, 220076 MINSK, D. 57, 1-2-3 ETAZH, UL. PARNIKOVAYA G.engus_sam_exclusionsusgsa-s4mrtl97z
Company:addressul. Parnikovaya, 57, MINSK, MINSKAYA OBLAST, Belaruspermidpermid-5087944164
Organization:addressd. 57, 1-2-3 etazh, ul. Parnikovaya g., 220076 Minskengus_ofac_sdnofac-49533
Organization:addressEntityaddr-6951f183b42ca2152e2a1d0b246db6386f9d7517engus_ofac_sdnofac-49533
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtl97z
Company:countrybypermidpermid-5087944164
Organization:countrybyengus_ofac_sdnofac-49533
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl97z
LegalEntity:id9bc58c84d3846d7a87ba13487c227d5585213dd6tw_shtctw-shtc-4e59d32d992c2850f1452957f6e9f87c7d29424c
Organization:id7d45212abb582319445b3ca22f1a8b75794170d1engus_ofac_sdnofac-49533
LegalEntity:id9621e1d961549f78aaee5281adbce45157e31557engus_sam_exclusionsusgsa-s4mrtl97z
Company:iddff831acb86e73e653fdc09aaf9d25db763e7731permidpermid-5087944164
Organization:idacf240094695a90bf931f04588423bf912b97196us_trade_cslofac-49533
Organization:incorporationDate2010-07-06engus_ofac_sdnofac-49533
Company:jurisdictionbypermidpermid-5087944164
LegalEntity:nameKVAND IS OOOtw_shtctw-shtc-4e59d32d992c2850f1452957f6e9f87c7d29424c
Company:nameKvand IS OOOpermidpermid-5087944164
LegalEntity:nameKVAND IS OOOengus_sam_exclusionsusgsa-s4mrtl97z
Organization:nameKVAND IS OOOus_trade_cslofac-49533
Organization:nameKVAND IS OOOengus_ofac_sdnofac-49533
Company:permId5087944164permidpermid-5087944164
Company:phone+375173803909permidpermid-5087944164
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49533
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49533engus_ofac_sdnofac-49533
Company:sourceUrl https://permid.org/1-5087944164permidpermid-5087944164
Company:statusActivepermidpermid-5087944164
Organization:taxNumber191306418engus_ofac_sdnofac-49533
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl97z
LegalEntity:topicsexport.controltw_shtctw-shtc-4e59d32d992c2850f1452957f6e9f87c7d29424c
Organization:topicssanctionengus_ofac_sdnofac-49533
Organization:topicssanctionus_trade_cslofac-49533
LegalEntity:uniqueEntityIdL5WSENS45BU8engus_sam_exclusionsusgsa-s4mrtl97z
Company:website https://kvand-is.com/permidpermid-5087944164
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