Statements: LLC Ruschemtrade

Canonical ID: NK-j57nEBRgQ6YBDaRxJikxnk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address86/1, 353500 Temryukengus_ofac_sdnofac-21107
Organization:addressst. Mashinostroitelnyj, 3, 344090 Rostov-on-Donengus_ofac_sdnofac-21107
LegalEntity:addressSt. Mashinostroitelnyj, 3, Rostov-on-Don, 344090us_trade_csltrade-csl-866ba472855d0f95f2dd6887254a5343d0565c1dc603cc2cb39705f4
LegalEntity:addressST. MASHINOSTROITELNYJ, 3, ROSTOV-ON-DON, RUS, 344090engus_sam_exclusionsusgsa-s4mr5ctmh
LegalEntity:addressST. MASHINOSTROITELNYJ, 3, ROSTOV-ON-DON, RUS, 344090engus_sam_exclusionsusgsa-s4mr5csgs
Company:addressПЕР МАШИНОСТРОИТЕЛЬНЫЙ Д. 3, Г РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ ОБЛАСТЬ, 344103ext_ru_egrulru-inn-6162033875
LegalEntity:address86/1, Temryuk, Krasnodar, 353500us_trade_csltrade-csl-866ba472855d0f95f2dd6887254a5343d0565c1dc603cc2cb39705f4
Organization:addressEntityaddr-866cecd0906e35ee2a2258b5bda532c3bfacaa70engus_ofac_sdnofac-21107
Organization:addressEntityaddr-b38208e94076ee695c219f4750252f04a8b26f22engus_ofac_sdnofac-21107
LegalEntity:countryruus_trade_csltrade-csl-866ba472855d0f95f2dd6887254a5343d0565c1dc603cc2cb39705f4
Organization:countryruengus_ofac_sdnofac-21107
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5csgs
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctmh
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctmh
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csgs
LegalEntity:idf4d953034f5d1882e836b907e281c4e81c2086beengus_sam_exclusionsusgsa-s4mr5ctmh
Organization:idaed0c94d3bb500e9a42877e79808c3e0777efe0aengus_ofac_sdnofac-21107
LegalEntity:idda3f5d585bba4a6aee535031aee70a3eb13db84aus_trade_csltrade-csl-866ba472855d0f95f2dd6887254a5343d0565c1dc603cc2cb39705f4
Organization:id22bbdaca7c8c3768e78ecd0bc6df99fa19166f5dus_trade_cslofac-21107
LegalEntity:idf12f4641bc5596e2099ba3d03d462452d078898cengus_sam_exclusionsusgsa-s4mr5csgs
Company:id7ac1520f4f387891be93a6ee96cafff1a80e472eext_ru_egrulru-inn-6162033875
Company:incorporationDate2002-12-20ext_ru_egrulru-inn-6162033875
Company:innCode6162033875ext_ru_egrulru-inn-6162033875
Company:jurisdictionruext_ru_egrulru-inn-6162033875
Company:kppCode616801001ext_ru_egrulru-inn-6162033875
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-6162033875
LegalEntity:nameLLC RUSCHEMTRADEengus_sam_exclusionsusgsa-s4mr5ctmh
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РХТ-ТЕРМИНАЛ"ext_ru_egrulru-inn-6162033875
Organization:nameLLC RUSCHEMTRADEus_trade_cslofac-21107
LegalEntity:nameLLC RUSCHEMTRADEengus_sam_exclusionsusgsa-s4mr5csgs
LegalEntity:nameLLC Ruschemtradeus_trade_csltrade-csl-866ba472855d0f95f2dd6887254a5343d0565c1dc603cc2cb39705f4
Organization:nameLLC RusChemTradeengus_ofac_sdnofac-21107
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСХИМТРЕЙД"ext_ru_egrulru-inn-6162033875
Company:ogrnCode1026103057177ext_ru_egrulru-inn-6162033875
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-866ba472855d0f95f2dd6887254a5343d0565c1dc603cc2cb39705f4
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-21107
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21107engus_ofac_sdnofac-21107
Organization:topicssanctionengus_ofac_sdnofac-21107
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctmh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csgs
LegalEntity:topicsexport.controlus_trade_csltrade-csl-866ba472855d0f95f2dd6887254a5343d0565c1dc603cc2cb39705f4
Organization:topicssanctionus_trade_cslofac-21107
LegalEntity:uniqueEntityIdRTUCXTX5GTF6engus_sam_exclusionsusgsa-s4mr5ctmh
LegalEntity:uniqueEntityIdZWM2NJEQ1QZ4engus_sam_exclusionsusgsa-s4mr5csgs
Organization:website http://ruschemtrade.com/engus_ofac_sdnofac-21107
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