Statements: Limited Liability Company NPO Utesov

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. PROFESSOROV BOGOSLAVSKIKH, 5A, OFFICE 312, DONETSK, 283045engus_sam_exclusionsusgsa-s4mrtxm4w
Organization:addressUl. Professorov Bogoslavskikh, 5A, Office 312, 283045 Donetskengus_ofac_sdnofac-50783
LegalEntity:addressSlavyansky Boulevard Moscow Russiatw_shtctw-shtc-f491263923acacf6a91e3d177e60adcbdbdfcb46
LegalEntity:addressUl. Professorov Bogoslavskikh, 5A, Office 312 Donetsk 283045 Ukrainetw_shtctw-shtc-f491263923acacf6a91e3d177e60adcbdbdfcb46
LegalEntity:addressTula Russiatw_shtctw-shtc-f491263923acacf6a91e3d177e60adcbdbdfcb46
Organization:addressSlavyansky Boulevard, Moscowengus_ofac_sdnofac-50783
Organization:addressTulaengus_ofac_sdnofac-50783
Organization:addressEntityaddr-82a79cedc07fdfb5f759c4a06c16500a6377041fus_ofac_sdnofac-50783
Organization:addressEntityaddr-d68e31e1c97b0d3eb2dd20a730efd68f43d7dfc0us_ofac_sdnofac-50783
Organization:addressEntityaddr-e8cdbe4c15ce40abd6a08ce410c7bb0940e7ccdfus_ofac_sdnofac-50783
Organization:countryuaus_ofac_sdnofac-50783
Organization:countryruus_ofac_sdnofac-50783
LegalEntity:countryuaus_sam_exclusionsusgsa-s4mrtxm4w
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxm4w
LegalEntity:id78974a88fd857bb53590549cced985a064f0b9f5tw_shtctw-shtc-f491263923acacf6a91e3d177e60adcbdbdfcb46
Organization:id2d1d1f43b00de74197e7377b9a65c1ff6918bf31us_trade_cslofac-50783
Organization:idf6ab4d71e87ea400ad38b3d3018e71bf1cad052bus_ofac_sdnofac-50783
LegalEntity:idf003d7f1e4e35fe6487675c5c02e3a5c8fa6e7a0us_sam_exclusionsusgsa-s4mrtxm4w
Organization:incorporationDate2023-04-25us_ofac_sdnofac-50783
Organization:nameLIMITED LIABILITY COMPANY NPO UTESOVus_trade_cslofac-50783
LegalEntity:nameLIMITED LIABILITY COMPANY NPO UTESOVtw_shtctw-shtc-f491263923acacf6a91e3d177e60adcbdbdfcb46
LegalEntity:nameLIMITED LIABILITY COMPANY NPO UTESOVengus_sam_exclusionsusgsa-s4mrtxm4w
Organization:nameLimited Liability Company NPO Utesovengus_ofac_sdnofac-50783
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50783
Organization:registrationNumber1239300004206engus_ofac_sdnofac-50783
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50783us_ofac_sdnofac-50783
Organization:taxNumber9308024040engus_ofac_sdnofac-50783
Organization:topicssanctionus_trade_cslofac-50783
Organization:topicssanctionus_ofac_sdnofac-50783
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxm4w
LegalEntity:topicsexport.controltw_shtctw-shtc-f491263923acacf6a91e3d177e60adcbdbdfcb46
LegalEntity:uniqueEntityIdXTWLCGYRSAW5engus_sam_exclusionsusgsa-s4mrtxm4w
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