Statements: TSRT INNOVATSII

Canonical ID: NK-mtZgXdr6eQZa3b8c8MRTZy · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Gelsingforsskaya, D. 3, K. 11, Lit. D, Pom. 195, 194004 Saint Petersburgengus_ofac_sdnofac-49936
LegalEntity:addressUL. GELSINGFORSSKAYA, D. 3, K. 11, LIT. D, POM. 195, SAINT PETERSBURG, RUS, 194004engus_sam_exclusionsusgsa-s4mrtxt48
LegalEntity:addressUL. GELSINGFORSSKAYA, D. 3, K. 11, LIT. D, POM. 195, SAINT PETERSBURG, RUS, 194004engus_sam_exclusionsusgsa-s4mrtlmxg
LegalEntity:addressUl. Gelsingforsskaya Saint Petersburg 194004 Russiatw_shtctw-shtc-6dcc218354541b318eaec49b5e0f0f878da3a1b0
Organization:addressEntityaddr-9bdc297fb07c1ff4cb40459e163a5b93a86a7897engus_ofac_sdnofac-49936
Organization:aliasTSRT Innovatsiiengus_ofac_sdnofac-49936
LegalEntity:aliasTSRT INNOVATSIItw_shtctw-shtc-6dcc218354541b318eaec49b5e0f0f878da3a1b0
Organization:countryruengus_ofac_sdnofac-49936
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtlmxg
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxt48
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlmxg
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt48
LegalEntity:id6b874e836238f01417882934e99b63c444c9b917tw_shtctw-shtc-6dcc218354541b318eaec49b5e0f0f878da3a1b0
Organization:id3195681bb3005ef8339b2bc1cc7dc84746bfc6c3us_trade_cslofac-49936
LegalEntity:idaaf7f69090a8dd0dff21e8f08d7a8e86d66719edengus_sam_exclusionsusgsa-s4mrtlmxg
LegalEntity:idd43451700304ff49d010d56c21e60cc82ff2d580engus_sam_exclusionsusgsa-s4mrtxt48
Organization:id8a8c434f8dc2e49ff239404ecc665d30e2fcf141engus_ofac_sdnofac-49936
Organization:nameSTC Innovations Limitedengus_ofac_sdnofac-49936
LegalEntity:nameTSRT INNOVATSIIengus_sam_exclusionsusgsa-s4mrtxt48
Organization:nameSTC INNOVATIONS LIMITEDus_trade_cslofac-49936
LegalEntity:nameSTC INNOVATIONS LIMITEDtw_shtctw-shtc-6dcc218354541b318eaec49b5e0f0f878da3a1b0
LegalEntity:nameSTC INNOVATIONS LIMITEDengus_sam_exclusionsusgsa-s4mrtlmxg
LegalEntity:notes(also STC INNOVATIONS LIMITED)engus_sam_exclusionsusgsa-s4mrtxt48
LegalEntity:notes(also TSRT INNOVATSII)engus_sam_exclusionsusgsa-s4mrtlmxg
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49936
Organization:registrationNumber1117847035547engus_ofac_sdnofac-49936
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49936engus_ofac_sdnofac-49936
Organization:taxNumber7839438486engus_ofac_sdnofac-49936
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtlmxg
Organization:topicssanctionengus_ofac_sdnofac-49936
Organization:topicssanctionus_trade_cslofac-49936
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt48
LegalEntity:topicsexport.controltw_shtctw-shtc-6dcc218354541b318eaec49b5e0f0f878da3a1b0
LegalEntity:uniqueEntityIdEXFGTUENGQ98engus_sam_exclusionsusgsa-s4mrtxt48
LegalEntity:uniqueEntityIdPFGRLA3KB2C1engus_sam_exclusionsusgsa-s4mrtlmxg
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