Statements: Smart DC Lipetsk Limited Liability Company

Canonical ID: NK-m7G88QCahhi5djGupkhyNy · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTER. OEZ PPT LIPETSK STR. 4A, OFFICE 213, POMESHCH. 16, GRYAZI, RUS, 398010engus_sam_exclusionsusgsa-s4mrs26m4
LegalEntity:addressTer. Oez Ppt Lipetsk Str. 4a Gryazi 398010 Russiatw_shtctw-shtc-6b0700a7efe748a2c0671f6f58f66afa37001166
Organization:addressTer. Oez Ppt Lipetsk Str. 4a, Office 213, Pomeshch. 16, 398010 Gryaziengus_ofac_sdnofac-47645
Organization:addressEntityaddr-75738b2eecc09ebd366bc14683243cd092e41262engus_ofac_sdnofac-47645
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26m4
Organization:countryruengus_ofac_sdnofac-47645
Company:countryruengext_us_ofac_press_releasesNK-m7G88QCahhi5djGupkhyNy
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26m4
Organization:id8d39e128f103d7a6fbee654e20f5044f9fcb765cus_trade_cslofac-47645
LegalEntity:id08013f69ca6fcf6c253c2c81b0c12ef3c9d6ddd6tw_shtctw-shtc-6b0700a7efe748a2c0671f6f58f66afa37001166
Organization:id7a0acccb4abd2fce9e7fc119c3c6655b813f3f63engus_ofac_sdnofac-47645
LegalEntity:id92ab277c3a63a020760f5d49043a1ae1ae58cc51engus_sam_exclusionsusgsa-s4mrs26m4
Company:idebf5db753fb085c9401d355674dd0b7143cfc6dcext_us_ofac_press_releasesNK-m7G88QCahhi5djGupkhyNy
Organization:nameSMART DC LIPETSK LIMITED LIABILITY COMPANYus_trade_cslofac-47645
LegalEntity:nameSMART DC LIPETSK LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrs26m4
Company:nameSmart DC Lipetsk Limited Liability Companyengext_us_ofac_press_releasesNK-m7G88QCahhi5djGupkhyNy
LegalEntity:nameSMART DC LIPETSK LIMITED LIABILITY COMPANYtw_shtctw-shtc-6b0700a7efe748a2c0671f6f58f66afa37001166
Organization:nameSMART DC LIPETSK LIMITED LIABILITY COMPANYengus_ofac_sdnofac-47645
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47645
Organization:registrationNumber1224800000105engus_ofac_sdnofac-47645
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47645engus_ofac_sdnofac-47645
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117engext_us_ofac_press_releasesNK-m7G88QCahhi5djGupkhyNy
Organization:taxNumber4802014291engus_ofac_sdnofac-47645
Organization:topicssanctionengus_ofac_sdnofac-47645
Organization:topicssanctionus_trade_cslofac-47645
LegalEntity:topicsexport.controltw_shtctw-shtc-6b0700a7efe748a2c0671f6f58f66afa37001166
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26m4
LegalEntity:uniqueEntityIdUETNVJW9HVE3engus_sam_exclusionsusgsa-s4mrs26m4
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