Statements: TAA HARDSERVIS

Canonical ID: NK-j8r2T6ri9ApiWe2m4PXpyR · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBLR, 220138 MINSK, KARVATA ST., BUILDING 85engus_sam_exclusionsusgsa-s4mrvr65m
LegalEntity:addressBLR, 220138 MINSK, KARVATA ST., BUILDING 85engus_sam_exclusionsusgsa-s4mrvr3z8
LegalEntity:addressBLR, 220138 MINSK, KARVATA ST., BUILDING 85engus_sam_exclusionsusgsa-s4mrvr65n
LegalEntity:addressBLR, 220138 MINSK, KARVATA ST., BUILDING 85engus_sam_exclusionsusgsa-s4mrvr3z7
LegalEntity:addressBLR, 220138 MINSK, KARVATA ST., BUILDING 85engus_sam_exclusionsusgsa-s4mrvr3z9
LegalEntity:addressBLR, 220138 MINSK, KARVATA ST., BUILDING 85engus_sam_exclusionsusgsa-s4mrvr65p
LegalEntity:addressBLR, 220138 MINSK, KARVATA ST., BUILDING 85engus_sam_exclusionsusgsa-s4mrvr3z4
LegalEntity:addressBLR, 220138 MINSK, KARVATA ST., BUILDING 85engus_sam_exclusionsusgsa-s4mrvr65j
LegalEntity:addressBLR, 220138 MINSK, KARVATA ST., BUILDING 85engus_sam_exclusionsusgsa-s4mrvr2ft
LegalEntity:addressBLR, 220138 MINSK, KARVATA ST., BUILDING 85engus_sam_exclusionsusgsa-s4mrvr3z5
LegalEntity:addressBLR, 220138 MINSK, KARVATA ST., BUILDING 85engus_sam_exclusionsusgsa-s4mrvr65k
LegalEntity:addressBLR, 220138 MINSK, KARVATA ST., BUILDING 85engus_sam_exclusionsusgsa-s4mrvr3z6
LegalEntity:addressBLR, 220138 MINSK, KARVATA ST., BUILDING 85engus_sam_exclusionsusgsa-s4mrvr65l
Organization:addressKarvata St., Building 85, 220138 Minskengus_ofac_sdnofac-33394
Organization:addressEntityaddr-f7000fcd10be553df1944cbe409574b16e4553f9engus_ofac_sdnofac-33394
Organization:aliasТАА ГардСэрвісrusus_ofac_sdnofac-33394
Organization:aliasObshchestvo s ogranichennoy otvetstvennostyu GardServisengus_ofac_sdnofac-33394
Organization:aliasTAA HardServisengus_ofac_sdnofac-33394
Organization:aliasОбщество с ограниченной ответственностью ГардСервисrusus_ofac_sdnofac-33394
Organization:aliasGardServiceengus_ofac_sdnofac-33394
Organization:aliasТаварыства з абмежаванай адказнасцю ГардСэрвісrusus_ofac_sdnofac-33394
Organization:aliasTavarystva z abmezhavanay adkaznastsyu HardServisengus_ofac_sdnofac-33394
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvr65n
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvr3z7
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvr3z6
Organization:countrybyengus_ofac_sdnofac-33394
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvr3z4
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvr3z5
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvr65k
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvr65p
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvr65m
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvr2ft
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvr3z8
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvr3z9
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvr65l
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvr65j
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr65m
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr65j
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr65n
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3z7
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3z4
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr65l
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3z5
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3z8
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3z6
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr65k
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr65p
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2ft
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3z9
Organization:idce374c253e6f8e53cffafbc11cf1488093417d86engus_ofac_sdnofac-33394
LegalEntity:id2b88c5d11e6ac8da7fbde3147d5fa8c1b090f3a9engus_sam_exclusionsusgsa-s4mrvr65j
LegalEntity:id1214079ec4513fae279af3e583dc947c941a282cengus_sam_exclusionsusgsa-s4mrvr3z5
LegalEntity:idd83c2e8f407521994d4e309870a74c60ff334d82engus_sam_exclusionsusgsa-s4mrvr2ft
LegalEntity:id2395b2465e8ab129b37ef75b16ac3265fddea32fengus_sam_exclusionsusgsa-s4mrvr3z7
Organization:idf91ed88f4d1bb11d37714a1028b35ff45a719c61us_trade_cslofac-33394
LegalEntity:id8cc56a1e7ab534660b585bc0ced0443a3219a034engus_sam_exclusionsusgsa-s4mrvr65m
LegalEntity:idb8bdc4fbc7d442e7cf2801e1af58809f1cc03b12engus_sam_exclusionsusgsa-s4mrvr65n
LegalEntity:idcd600fb3bb6a1f003d89c35b0900fd9cf0a7113cengus_sam_exclusionsusgsa-s4mrvr65l
LegalEntity:id69a6389197e7ac534924a97e1d2c505e7dd5abe0engus_sam_exclusionsusgsa-s4mrvr3z9
LegalEntity:id6d22e079286a8a819084a93d3c4ecc8ab62efaccengus_sam_exclusionsusgsa-s4mrvr3z6
LegalEntity:ida0c99a178a1f9f0f1c3d575d82cff1909e4097dcengus_sam_exclusionsusgsa-s4mrvr65p
LegalEntity:id951ccb9ed86331afa8ec584e6699eb37a02bfc9eengus_sam_exclusionsusgsa-s4mrvr3z4
LegalEntity:idc98f0c98680e5b14180eefeb3eccf140743ec8e6engus_sam_exclusionsusgsa-s4mrvr65k
LegalEntity:id581504362bf232e40f0db874002910faa5d60880engus_sam_exclusionsusgsa-s4mrvr3z8
Organization:incorporationDate2019-11-19engus_ofac_sdnofac-33394
LegalEntity:nameOOO GARDSERVISengus_sam_exclusionsusgsa-s4mrvr2ft
LegalEntity:nameBELSECURITYGROUPengus_sam_exclusionsusgsa-s4mrvr65n
LegalEntity:nameGARDSERVICEengus_sam_exclusionsusgsa-s4mrvr3z7
LegalEntity:nameGARDSERVICEengus_sam_exclusionsusgsa-s4mrvr65m
LegalEntity:nameLIMITED LIABILITY COMPANY BELSEKYURITIGRUPPengus_sam_exclusionsusgsa-s4mrvr3z9
LegalEntity:nameLIMITED LIABILITY COMPANY BELSEKYURITIGRUPPengus_sam_exclusionsusgsa-s4mrvr65p
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU GARDSERVISengus_sam_exclusionsusgsa-s4mrvr3z4
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU GARDSERVISengus_sam_exclusionsusgsa-s4mrvr65j
LegalEntity:nameTAA HARDSERVISengus_sam_exclusionsusgsa-s4mrvr3z5
LegalEntity:nameTAA HARDSERVISengus_sam_exclusionsusgsa-s4mrvr65k
LegalEntity:nameTAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU HARDSERVISengus_sam_exclusionsusgsa-s4mrvr3z6
LegalEntity:nameTAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU HARDSERVISengus_sam_exclusionsusgsa-s4mrvr65l
Organization:nameООО ГардСервисrusus_ofac_sdnofac-33394
Organization:nameOOO Gardservisengus_ofac_sdnofac-33394
Organization:nameOOO GARDSERVISus_trade_cslofac-33394
LegalEntity:nameBELSECURITYGROUPengus_sam_exclusionsusgsa-s4mrvr3z8
LegalEntity:notes(also OOO GARDSERVIS)engus_sam_exclusionsusgsa-s4mrvr65n
LegalEntity:notes(also OOO GARDSERVIS)engus_sam_exclusionsusgsa-s4mrvr65l
LegalEntity:notes(also OOO GARDSERVIS)engus_sam_exclusionsusgsa-s4mrvr3z9
LegalEntity:notes(also OOO GARDSERVIS)engus_sam_exclusionsusgsa-s4mrvr3z7
LegalEntity:notes(also OOO GARDSERVIS)engus_sam_exclusionsusgsa-s4mrvr65p
LegalEntity:notes(also OOO GARDSERVIS)engus_sam_exclusionsusgsa-s4mrvr3z5
LegalEntity:notes(also OOO GARDSERVIS)engus_sam_exclusionsusgsa-s4mrvr3z8
LegalEntity:notes(also OOO GARDSERVIS)engus_sam_exclusionsusgsa-s4mrvr65k
LegalEntity:notes(also OOO GARDSERVIS)engus_sam_exclusionsusgsa-s4mrvr3z6
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU GARDSERVIS, TAA HARDSERVIS, TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU HARDSERVIS, GARDSERVICE, BELSECURITYGROUP, LIMITED LIABILITY COMPANY BELSEKYURITIGRUPP, OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU GARDSERVIS, TAA HARDSERVIS, TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU HARDSERVIS, GARDSERVICE, BELSECURITYGROUP, LIMITED LIABILITY COMPANY BELSEKYURITIGRUPP)engus_sam_exclusionsusgsa-s4mrvr2ft
LegalEntity:notes(also OOO GARDSERVIS)engus_sam_exclusionsusgsa-s4mrvr3z4
LegalEntity:notes(also OOO GARDSERVIS)engus_sam_exclusionsusgsa-s4mrvr65m
LegalEntity:notes(also OOO GARDSERVIS)engus_sam_exclusionsusgsa-s4mrvr65j
Organization:previousNameLimited Liability Company BelSekyuritiGruppengus_ofac_sdnofac-33394
Organization:previousNameBelSecurityGroupengus_ofac_sdnofac-33394
Organization:previousNameОбщество с ограниченной ответственностью БелСекьюритиГруппrusus_ofac_sdnofac-33394
Organization:programIdUS-BRUSengus_ofac_sdnofac-33394
Organization:registrationNumber193344802engus_ofac_sdnofac-33394
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33394engus_ofac_sdnofac-33394
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