Statements: Limited Liability Company NPO Utesov

Canonical ID: NK-kY486e8mz8G9QaeZrCGz9K · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTulaengus_ofac_sdnofac-50783
LegalEntity:addressTula Russiatw_shtctw-shtc-f491263923acacf6a91e3d177e60adcbdbdfcb46
LegalEntity:addressSlavyansky Boulevard Moscow Russiatw_shtctw-shtc-f491263923acacf6a91e3d177e60adcbdbdfcb46
LegalEntity:addressUl. Professorov Bogoslavskikh, 5A Donetsk 283045 Ukrainetw_shtctw-shtc-f491263923acacf6a91e3d177e60adcbdbdfcb46
LegalEntity:addressUL. PROFESSOROV BOGOSLAVSKIKH, 5A, OFFICE 312, DONETSK, 283045, UKRengus_sam_exclusionsusgsa-s4mrtxm4w
Organization:addressUl. Professorov Bogoslavskikh, 5A, Office 312, 283045 Donetskengus_ofac_sdnofac-50783
Organization:addressSlavyansky Boulevard, Moscowengus_ofac_sdnofac-50783
Organization:addressEntityaddr-82a79cedc07fdfb5f759c4a06c16500a6377041fengus_ofac_sdnofac-50783
Organization:addressEntityaddr-d68e31e1c97b0d3eb2dd20a730efd68f43d7dfc0engus_ofac_sdnofac-50783
Organization:addressEntityaddr-e8cdbe4c15ce40abd6a08ce410c7bb0940e7ccdfengus_ofac_sdnofac-50783
Organization:countryuaengus_ofac_sdnofac-50783
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mrtxm4w
Organization:countryruengus_ofac_sdnofac-50783
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxm4w
LegalEntity:id1253addb16a8f7e1fba633c4a853f82094b934a3engus_sam_exclusionsusgsa-s4mrtxm4w
Organization:id2d1d1f43b00de74197e7377b9a65c1ff6918bf31us_trade_cslofac-50783
LegalEntity:ide8298b4dec518600c416c2d64c12ce324b0ff9b1tw_shtctw-shtc-f491263923acacf6a91e3d177e60adcbdbdfcb46
Organization:id59571a50142d205a34dd1a850ec674d1e2d18f71engus_ofac_sdnofac-50783
Organization:incorporationDate2023-04-25engus_ofac_sdnofac-50783
LegalEntity:nameLIMITED LIABILITY COMPANY NPO UTESOVtw_shtctw-shtc-f491263923acacf6a91e3d177e60adcbdbdfcb46
Organization:nameLimited Liability Company NPO Utesovengus_ofac_sdnofac-50783
LegalEntity:nameLIMITED LIABILITY COMPANY NPO UTESOVengus_sam_exclusionsusgsa-s4mrtxm4w
Organization:nameLIMITED LIABILITY COMPANY NPO UTESOVus_trade_cslofac-50783
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50783
Organization:registrationNumber1239300004206engus_ofac_sdnofac-50783
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50783engus_ofac_sdnofac-50783
Organization:taxNumber9308024040engus_ofac_sdnofac-50783
LegalEntity:topicsexport.controltw_shtctw-shtc-f491263923acacf6a91e3d177e60adcbdbdfcb46
Organization:topicssanctionus_trade_cslofac-50783
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxm4w
Organization:topicssanctionengus_ofac_sdnofac-50783
LegalEntity:uniqueEntityIdXTWLCGYRSAW5engus_sam_exclusionsusgsa-s4mrtxm4w
  • 1 - 32 of 32
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting