Statements: Limited Liability Company Spectrum

Canonical ID: NK-mUWydfXu4kYf8KtWygEFz3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressYalagina Ulitsa, Dom 3, Pomeshcheniya 10-14,16,17, ELEKTROSTAL, MOSCOW, 144010, Russiapermidpermid-5064592237
LegalEntity:addressUL. YALAGINA D. 3, POMESHCHENIYA 10-14, 16, 17, ELEKTROSTAL, RUSSIA, 144010engus_sam_exclusionsusgsa-s4mrty3ny
Organization:addressUl. Yalagina D. 3, Pomeshcheniya 10-14, 16, 17, Elektrostal, Russia, 144010engus_ofac_sdnofac-46528
LegalEntity:addressUl. Yalagina D. 3, Pomeshcheniya 10-14, 16, 17 Elektrostal Russia 144010 Russiatw_shtctw-shtc-67edd2477e95f246b327ab4fb135e659e52822ed
LegalEntity:addressUL. YALAGINA D. 3, POMESHCHENIYA 10-14, 16, 17, ELEKTROSTAL, RUSSIA, 144010engus_sam_exclusionsusgsa-s4mrty8l6
LegalEntity:addressUL. YALAGINA D. 3, POMESHCHENIYA 10-14, 16, 17, ELEKTROSTAL, RUSSIA, 144010engus_sam_exclusionsusgsa-s4mrrkt4n
Organization:addressEntityaddr-085a0de9355e60bdb381d168cf49e577cc97ecf9us_ofac_sdnofac-46528
Organization:aliasSpektrum OOOengus_ofac_sdnofac-46528
LegalEntity:aliasSPECTRUMtw_shtctw-shtc-e5cd70f13b85a621dc27df4f7c9ea84a83659415
LegalEntity:aliasSPEKTRUM OOOtw_shtctw-shtc-67edd2477e95f246b327ab4fb135e659e52822ed
Organization:countryruus_ofac_sdnofac-46528
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty8l6
Company:countryrupermidpermid-5064592237
LegalEntity:countryrutw_shtctw-shtc-67edd2477e95f246b327ab4fb135e659e52822ed
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrrkt4n
LegalEntity:countryrutw_shtctw-shtc-e5cd70f13b85a621dc27df4f7c9ea84a83659415
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty3ny
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3ny
LegalEntity:createdAt2023-12-12us_sam_exclusionsusgsa-s4mrrkt4n
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8l6
Company:id8fb164ceae84867958bbf498c57ba6541eb15403ext_us_ofac_press_releasesofac-pr-cb04032775a2a772ded29a9e66cd1ddaf956eca7
Organization:iddc405b6662b6b8d75a80c3fe3487de0a5bbb5c48us_trade_cslofac-46528
LegalEntity:id593715538393ade6bc3e9efa54211749670d1993us_sam_exclusionsusgsa-s4mrrkt4n
LegalEntity:id180be040c7f1768802053b65bc07eea3034b45e7us_sam_exclusionsusgsa-s4mrty3ny
LegalEntity:id4fd7e3ab87d0062f2af3d860ef7b354a91595664us_sam_exclusionsusgsa-s4mrty8l6
Organization:idad1a6dabe72559ff36c094f4172ca5e1a0b12c22us_ofac_sdnofac-46528
LegalEntity:id23866c88faeb08cc551922a304dfc713c99c8ca2tw_shtctw-shtc-e5cd70f13b85a621dc27df4f7c9ea84a83659415
LegalEntity:id0e0ae067ee9820c0107d0fd0ee2e2b25aaeec82ftw_shtctw-shtc-67edd2477e95f246b327ab4fb135e659e52822ed
Company:id04117c86973cf646d0438762932e75eb9daaca31permidpermid-5064592237
Company:incorporationDate2010-03-25permidpermid-5064592237
Company:jurisdictionrupermidpermid-5064592237
LegalEntity:nameSPEKTRUM OOOengus_sam_exclusionsusgsa-s4mrty8l6
Organization:nameLIMITED LIABILITY COMPANY SPECTRUMus_trade_cslofac-46528
LegalEntity:nameSPEKTRUM OOOengus_sam_exclusionsusgsa-s4mrty3ny
Company:nameSpektrum OOOpermidpermid-5064592237
LegalEntity:nameLIMITED LIABILITY COMPANY SPECTRUMengus_sam_exclusionsusgsa-s4mrrkt4n
LegalEntity:nameLIMITED LIABILITY COMPANY SPECTRUMtw_shtctw-shtc-e5cd70f13b85a621dc27df4f7c9ea84a83659415
LegalEntity:nameLIMITED LIABILITY COMPANY SPECTRUMtw_shtctw-shtc-67edd2477e95f246b327ab4fb135e659e52822ed
Organization:nameLimited Liability Company Spectrumengus_ofac_sdnofac-46528
Company:nameLimited Liability Company Spectrumengext_us_ofac_press_releasesofac-pr-cb04032775a2a772ded29a9e66cd1ddaf956eca7
LegalEntity:notes(also LIMITED LIABILITY COMPANY SPECTRUM)engus_sam_exclusionsusgsa-s4mrty8l6
LegalEntity:notes(also LIMITED LIABILITY COMPANY SPECTRUM)engus_sam_exclusionsusgsa-s4mrty3ny
LegalEntity:notes(also SPEKTRUM OOO, SPEKTRUM OOO)engus_sam_exclusionsusgsa-s4mrrkt4n
Company:permId5064592237permidpermid-5064592237
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46528
Organization:registrationNumber1105053000656engus_ofac_sdnofac-46528
Company:sourceUrl https://permid.org/1-5064592237permidpermid-5064592237
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46528us_ofac_sdnofac-46528
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1978ext_us_ofac_press_releasesofac-pr-cb04032775a2a772ded29a9e66cd1ddaf956eca7
Company:statusActivepermidpermid-5064592237
Organization:taxNumber5053068643engus_ofac_sdnofac-46528
LegalEntity:topicsexport.controltw_shtctw-shtc-e5cd70f13b85a621dc27df4f7c9ea84a83659415
Organization:topicssanctionus_trade_cslofac-46528
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty8l6
LegalEntity:topicsexport.controltw_shtctw-shtc-67edd2477e95f246b327ab4fb135e659e52822ed
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrkt4n
Organization:topicssanctionus_ofac_sdnofac-46528
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3ny
LegalEntity:uniqueEntityIdLZBWAHZLP6K8engus_sam_exclusionsusgsa-s4mrty3ny
LegalEntity:uniqueEntityIdRG93STTMAQW5engus_sam_exclusionsusgsa-s4mrrkt4n
LegalEntity:uniqueEntityIdLZBWAHZLP6K8engus_sam_exclusionsusgsa-s4mrty8l6
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