Statements: RM DESIGNANDDEVELOPMENT

Canonical ID: NK-kL5urGiKf2sPAGbR25qiuj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKGZ, 720016 BISHKEK, CHYNGYZA ATYMATOVA STR., 303engus_sam_exclusionsusgsa-s4mrty2td
LegalEntity:addressKGZ, 720016 BISHKEK, CHYNGYZA ATYMATOVA STR., 303engus_sam_exclusionsusgsa-s4mrty2tc
LegalEntity:addressKGZ, 720016 BISHKEK, CHYNGYZA ATYMATOVA STR., 303engus_sam_exclusionsusgsa-s4mrty7qk
Company:addressLeninskiy Rayon, Pr. Ch. Aytmatova, 303, BISHKEK, Kyrgyzstanpermidpermid-5086689640
LegalEntity:addressKGZ, 720016 BISHKEK, CHYNGYZA ATYMATOVA STR., 303engus_sam_exclusionsusgsa-s4mrty7td
LegalEntity:addressKGZ, 720016 BISHKEK, CHYNGYZA ATYMATOVA STR., 303engus_sam_exclusionsusgsa-s4mrty7qn
LegalEntity:addressKGZ, 720016 BISHKEK, CHYNGYZA ATYMATOVA STR., 303engus_sam_exclusionsusgsa-s4mrqm3x1
LegalEntity:addressKGZ, 720016 BISHKEK, CHYNGYZA ATYMATOVA STR., 303engus_sam_exclusionsusgsa-s4mrty2t9
Organization:addressChyngyza Atymatova Str., 303, 720016 Bishkekengus_ofac_sdnofac-44000
LegalEntity:addressKGZ, 720016 BISHKEK, CHYNGYZA ATYMATOVA STR., 303engus_sam_exclusionsusgsa-s4mrty2tb
LegalEntity:addressKGZ, 720016 BISHKEK, CHYNGYZA ATYMATOVA STR., 303engus_sam_exclusionsusgsa-s4mrty7qm
LegalEntity:addressKGtw_shtctw-shtc-0239495425b5b41cd8a77263f297e255337ff064
LegalEntity:addressKGZ, 720016 BISHKEK, CHYNGYZA ATYMATOVA STR., 303engus_sam_exclusionsusgsa-s4mrty7ql
LegalEntity:addressKGZ, 720016 BISHKEK, CHYNGYZA ATYMATOVA STR., 303engus_sam_exclusionsusgsa-s4mrty2x4
Organization:addressEntityaddr-250c8cf2266061530e0f620d0233b51c1e3f2db4engus_ofac_sdnofac-44000
Organization:aliasOSOO RM Dizayn end Developmentengus_ofac_sdnofac-44000
LegalEntity:aliasRM DESIGN&DEVELOPMENTtw_shtctw-shtc-0239495425b5b41cd8a77263f297e255337ff064
Organization:aliasRM Dizain and Development OSOOengus_ofac_sdnofac-44000
Organization:aliasRM Design&Developmentengus_ofac_sdnofac-44000
LegalEntity:aliasOSOO RM DIZAYN END DEVELOPMENTtw_shtctw-shtc-0239495425b5b41cd8a77263f297e255337ff064
Organization:aliasOSOO RM Dizayn and Developmentengus_ofac_sdnofac-44000
LegalEntity:aliasOSOO RM DIZAYN AND DEVELOPMENTtw_shtctw-shtc-0239495425b5b41cd8a77263f297e255337ff064
Organization:aliasRM DesignandDevelopmentengus_ofac_sdnofac-44000
LegalEntity:aliasRM DIZAIN AND DEVELOPMENT OSOOtw_shtctw-shtc-0239495425b5b41cd8a77263f297e255337ff064
LegalEntity:aliasRM DESIGNANDDEVELOPMENTtw_shtctw-shtc-0239495425b5b41cd8a77263f297e255337ff064
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrty7ql
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrty2t9
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrty2tb
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrty2tc
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrty7qn
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrty2x4
Organization:countrykgengus_ofac_sdnofac-44000
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrqm3x1
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrty7qm
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrty7td
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrty7qk
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrty2td
LegalEntity:countrykgtw_shtctw-shtc-0239495425b5b41cd8a77263f297e255337ff064
Company:countrykgpermidpermid-5086689640
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7td
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2x4
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2tb
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7ql
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7qn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2tc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7qm
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2t9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2td
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7qk
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3x1
LegalEntity:idf98157dd0981ebd536993aa63927d17665f4bac9engus_sam_exclusionsusgsa-s4mrty2td
LegalEntity:ideb305495e5d1442f8575d9c2292e4b2f24928389engus_sam_exclusionsusgsa-s4mrty7qm
LegalEntity:ida235e88d2a83763bc59f7d8b61c08ba3881d8ddfengus_sam_exclusionsusgsa-s4mrty7qk
Company:idba3ef6c46a63ceedd371d85b374d9e4d093153aepermidpermid-5086689640
LegalEntity:id27a8b5309a137fdf4b756aa7808aea4bdf1d11bcengus_sam_exclusionsusgsa-s4mrty2x4
Organization:ide723bf4e3c21d5808e63f02a9540fcf2cda0274aus_trade_cslofac-44000
LegalEntity:id46b504520f1237f2eedbe852dbf412ac7089896bengus_sam_exclusionsusgsa-s4mrty7qn
LegalEntity:idc1432772d58e66c686c562a8e66bdf64d858f48aengus_sam_exclusionsusgsa-s4mrqm3x1
LegalEntity:id8f71ec8c02b6185ac0bab5b38f5839d55b43233ftw_shtctw-shtc-0239495425b5b41cd8a77263f297e255337ff064
LegalEntity:id3d5c00078d497b6cb7b7710ffff91d18510561bbengus_sam_exclusionsusgsa-s4mrty2t9
LegalEntity:id6144364ceccf989a99b2d7b15a28a6ba9318b339engus_sam_exclusionsusgsa-s4mrty2tc
LegalEntity:idc27b53f6f881f758872c50058d422e5d5f2d7772engus_sam_exclusionsusgsa-s4mrty7ql
LegalEntity:id8f7ac239594688236f5476b01ed641dce7f6ece0engus_sam_exclusionsusgsa-s4mrty2tb
LegalEntity:idf0bf10d7e8b018812e649fba05aa3764d25b09d9engus_sam_exclusionsusgsa-s4mrty7td
Organization:id7cb2dc75919e935f51b6a41d12cc7ad13838fe0bengus_ofac_sdnofac-44000
Company:incorporationDate2022-03-17permidpermid-5086689640
Organization:incorporationDate2022-03-17engus_ofac_sdnofac-44000
Company:jurisdictionkgpermidpermid-5086689640
LegalEntity:nameOSOO RM DIZAYN AND DEVELOPMENTengus_sam_exclusionsusgsa-s4mrty2tb
Organization:nameLLC RM Design and Developmentengus_ofac_sdnofac-44000
Organization:nameLLC RM DESIGN AND DEVELOPMENTus_trade_cslofac-44000
LegalEntity:nameLLC RM DESIGN AND DEVELOPMENTengus_sam_exclusionsusgsa-s4mrqm3x1
LegalEntity:nameOSOO RM DIZAYN AND DEVELOPMENTengus_sam_exclusionsusgsa-s4mrty7ql
LegalEntity:nameOSOO RM DIZAYN END DEVELOPMENTengus_sam_exclusionsusgsa-s4mrty2tc
Company:nameRM Design and Development OOOpermidpermid-5086689640
LegalEntity:nameOSOO RM DIZAYN END DEVELOPMENTengus_sam_exclusionsusgsa-s4mrty7qm
LegalEntity:nameRM DESIGN&DEVELOPMENTengus_sam_exclusionsusgsa-s4mrty2t9
LegalEntity:nameRM DESIGN&DEVELOPMENTengus_sam_exclusionsusgsa-s4mrty7qk
LegalEntity:nameRM DESIGNANDDEVELOPMENTengus_sam_exclusionsusgsa-s4mrty2x4
LegalEntity:nameLLC RM DESIGN & DEVELOPMENTtw_shtctw-shtc-0239495425b5b41cd8a77263f297e255337ff064
LegalEntity:nameRM DESIGNANDDEVELOPMENTengus_sam_exclusionsusgsa-s4mrty7td
LegalEntity:nameRM DIZAIN AND DEVELOPMENT OSOOengus_sam_exclusionsusgsa-s4mrty2td
LegalEntity:nameRM DIZAIN AND DEVELOPMENT OSOOengus_sam_exclusionsusgsa-s4mrty7qn
LegalEntity:notes(also LLC RM DESIGN AND DEVELOPMENT)engus_sam_exclusionsusgsa-s4mrty2x4
LegalEntity:notes(also LLC RM DESIGN AND DEVELOPMENT)engus_sam_exclusionsusgsa-s4mrty2t9
LegalEntity:notes(also LLC RM DESIGN AND DEVELOPMENT)engus_sam_exclusionsusgsa-s4mrty7ql
LegalEntity:notes(also LLC RM DESIGN AND DEVELOPMENT)engus_sam_exclusionsusgsa-s4mrty7qn
LegalEntity:notes(also LLC RM DESIGN AND DEVELOPMENT)engus_sam_exclusionsusgsa-s4mrty2tb
LegalEntity:notes(also RM DESIGN&DEVELOPMENT, OSOO RM DIZAYN AND DEVELOPMENT, OSOO RM DIZAYN END DEVELOPMENT, RM DIZAIN AND DEVELOPMENT OSOO, RM DESIGNANDDEVELOPMENT, RM DESIGN&DEVELOPMENT, OSOO RM DIZAYN AND DEVELOPMENT, OSOO RM DIZAYN END DEVELOPMENT, RM DIZAIN AND DEVELOPMENT OSOO, RM DESIGNANDDEVELOPMENT)engus_sam_exclusionsusgsa-s4mrqm3x1
LegalEntity:notes(also LLC RM DESIGN AND DEVELOPMENT)engus_sam_exclusionsusgsa-s4mrty7td
LegalEntity:notes(also LLC RM DESIGN AND DEVELOPMENT)engus_sam_exclusionsusgsa-s4mrty7qk
LegalEntity:notes(also LLC RM DESIGN AND DEVELOPMENT)engus_sam_exclusionsusgsa-s4mrty2td
LegalEntity:notes(also LLC RM DESIGN AND DEVELOPMENT)engus_sam_exclusionsusgsa-s4mrty7qm
LegalEntity:notes(also LLC RM DESIGN AND DEVELOPMENT)engus_sam_exclusionsusgsa-s4mrty2tc
Company:permId5086689640permidpermid-5086689640
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44000
Company:sourceUrl https://permid.org/1-5086689640permidpermid-5086689640
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44000engus_ofac_sdnofac-44000
Company:statusActivepermidpermid-5086689640
Organization:taxNumber01703202210110engus_ofac_sdnofac-44000
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