Statements: RESAD LLC

Canonical ID: NK-k4yY3ZFURxpF3ZFvPgJrsQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:previousNameООО Ресадrusus_ofac_consofac-18281
Organization:previousNameLLC RESADengus_ofac_sdnofac-18281
Organization:previousNameRESAD LLCengus_ofac_sdnofac-18281
Organization:previousNameLLC RESADengus_ofac_consofac-18281
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18281
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13070-tovaristvo-z-obmezenou-vidpovidalnistu-infrastuktura-molozaninovo
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-a6d9ebc7727f89ad59fafd2119b9be0577b13660
Organization:programIdUS-SSIengus_ofac_consofac-18281
Organization:registrationNumber1027739071337engus_ofac_consofac-18281
Organization:registrationNumber1027739071337engus_ofac_sdnofac-18281
Company:sourceUrl https://permid.org/1-5038049584permidpermid-5038049584
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18281engus_ofac_sdnofac-18281
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0602engext_us_ofac_press_releasesNK-k4yY3ZFURxpF3ZFvPgJrsQ
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18281engus_ofac_consofac-18281
Company:statusActivepermidpermid-5038049584
Organization:taxNumber7733109347engus_ofac_consofac-18281
Organization:taxNumber7733109347engus_ofac_sdnofac-18281
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct9g
Organization:topicssanctionengus_ofac_sdnofac-18281
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13070-tovaristvo-z-obmezenou-vidpovidalnistu-infrastuktura-molozaninovo
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd47
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz2q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz2s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz2r
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs4r
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-a6d9ebc7727f89ad59fafd2119b9be0577b13660
Organization:topicssanctionengus_ofac_consofac-18281
Organization:topicssanctionus_trade_cslofac-18281
LegalEntity:topicsexport.controltw_shtctw-shtc-b9bbcb9b47231a02c48706e7d0378e1ebe5fa381
LegalEntity:uniqueEntityIdNWPDVYU74WK5engus_sam_exclusionsusgsa-s4mrtyd47
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LegalEntity:uniqueEntityIdZ8QRBBCEF4R7engus_sam_exclusionsusgsa-s4mr5cz2r
LegalEntity:uniqueEntityIdEB1NZ9AN43J1engus_sam_exclusionsusgsa-s4mr5cz2s
LegalEntity:uniqueEntityIdXDCSPWH9WHB9engus_sam_exclusionsusgsa-s4mr5ct9g
LegalEntity:uniqueEntityIdJ3ZSBULP5ED2engus_sam_exclusionsusgsa-s4mr5cz2q
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