Statements: Товариство з обмеженою відповідальністю "Джет Снаб"

Canonical ID: NK-k6tuML4nHZHRAXey3LELq7 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 164 POM. 19, UL. A. NEVSKOGO, KALININGRAD, RUS, 236029engus_sam_exclusionsusgsa-s4mrvjrsy
Organization:addressD. 164 pom. 19, Ul. A. Nevskogo, 236029 Kaliningradengus_ofac_sdnofac-52227
Organization:addressРосійська Федерація, 236029, м. Калінінград, вул. Олександра Невського, буд. 164, прим. 19ukrua_nsdc_sanctionsua-nsdc-32657-tovaristvo-z-obmezenou-vidpovidalnistu-dzet-snab
Organization:addressРоссийская Федерация, 236029, г. Калининград, ул. Александра Невского, д. 164, пом. 19, D. 164 pom. 19, Ul. A. Nevskogo, Kaliningrad 236029, Russian Federationukrua_nsdc_sanctionsua-nsdc-32657-tovaristvo-z-obmezenou-vidpovidalnistu-dzet-snab
LegalEntity:addressD. 164 POM. 19, UL. A. NEVSKOGO, KALININGRAD, RUS, 236029engus_sam_exclusionsusgsa-s4mrvljc8
LegalEntity:addressD. 164 pom. 19 Kaliningrad 236029 Russiatw_shtctw-shtc-c3004c18672b32d39de6041785196b64802ae313
Organization:addressEntityaddr-871e16b5130189498c29a64355d06933079ef2c3engus_ofac_sdnofac-52227
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Dzhet Snab"ua_nsdc_sanctionsua-nsdc-32657-tovaristvo-z-obmezenou-vidpovidalnistu-dzet-snab
Organization:aliasLLC JET SNABengus_ofac_sdnofac-52227
LegalEntity:aliasLLC JET SNABtw_shtctw-shtc-c3004c18672b32d39de6041785196b64802ae313
Organization:countryruengus_ofac_sdnofac-52227
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvljc8
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrsy
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljc8
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrsy
Organization:idb8041d7c6b925c283747b7c9d4f17643f34a5761ua_nsdc_sanctionsua-nsdc-32657-tovaristvo-z-obmezenou-vidpovidalnistu-dzet-snab
LegalEntity:id223f4b7185bb8e08e3ed7de709310efb5d42d9e2engus_sam_exclusionsusgsa-s4mrvljc8
LegalEntity:id09541532cb910212bb65d4abea22b74df6788bd8engus_sam_exclusionsusgsa-s4mrvjrsy
Organization:id12b0ae7bdffdb861f805e41ba92e8646647b438dengus_ofac_sdnofac-52227
LegalEntity:id71078ee0deb728bc78aa05d4989a00bff5ac99datw_shtctw-shtc-c3004c18672b32d39de6041785196b64802ae313
Organization:id3c2bf8b870243df23229069bbd1006461773a6fcus_trade_cslofac-52227
Organization:innCode3906260444ua_nsdc_sanctionsua-nsdc-32657-tovaristvo-z-obmezenou-vidpovidalnistu-dzet-snab
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32657-tovaristvo-z-obmezenou-vidpovidalnistu-dzet-snab
Organization:nameОбщество с ограниченной ответственностью "Джет Снаб"ua_nsdc_sanctionsua-nsdc-32657-tovaristvo-z-obmezenou-vidpovidalnistu-dzet-snab
Organization:nameLimited Liability Company Dzhet Snabua_nsdc_sanctionsua-nsdc-32657-tovaristvo-z-obmezenou-vidpovidalnistu-dzet-snab
Organization:nameТовариство з обмеженою відповідальністю "Джет Снаб"ukrua_nsdc_sanctionsua-nsdc-32657-tovaristvo-z-obmezenou-vidpovidalnistu-dzet-snab
LegalEntity:nameLIMITED LIABILITY COMPANY DZHET SNABengus_sam_exclusionsusgsa-s4mrvjrsy
Organization:nameLIMITED LIABILITY COMPANY DZHET SNABengus_ofac_sdnofac-52227
LegalEntity:nameLIMITED LIABILITY COMPANY DZHET SNABtw_shtctw-shtc-c3004c18672b32d39de6041785196b64802ae313
LegalEntity:nameLLC JET SNABengus_sam_exclusionsusgsa-s4mrvljc8
Organization:nameLIMITED LIABILITY COMPANY DZHET SNABus_trade_cslofac-52227
Organization:nameLlc Jet Snabua_nsdc_sanctionsua-nsdc-32657-tovaristvo-z-obmezenou-vidpovidalnistu-dzet-snab
LegalEntity:notes(also LLC JET SNAB)engus_sam_exclusionsusgsa-s4mrvjrsy
LegalEntity:notes(also LIMITED LIABILITY COMPANY DZHET SNAB)engus_sam_exclusionsusgsa-s4mrvljc8
Organization:ogrnCode1123926011934ua_nsdc_sanctionsua-nsdc-32657-tovaristvo-z-obmezenou-vidpovidalnistu-dzet-snab
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32657-tovaristvo-z-obmezenou-vidpovidalnistu-dzet-snab
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52227
Organization:registrationNumber1123926011934engus_ofac_sdnofac-52227
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52227engus_ofac_sdnofac-52227
Organization:taxNumber3906260444engus_ofac_sdnofac-52227
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljc8
Organization:topicssanctionengus_ofac_sdnofac-52227
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrsy
LegalEntity:topicsexport.controltw_shtctw-shtc-c3004c18672b32d39de6041785196b64802ae313
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32657-tovaristvo-z-obmezenou-vidpovidalnistu-dzet-snab
Organization:topicssanctionus_trade_cslofac-52227
LegalEntity:uniqueEntityIdQQJSS3E28LY3engus_sam_exclusionsusgsa-s4mrvljc8
LegalEntity:uniqueEntityIdZG84VKPWR6J5engus_sam_exclusionsusgsa-s4mrvjrsy
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