Statements: STC Innovations Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. GELSINGFORSSKAYA, D. 3, K. 11, LIT. D, POM. 195, SAINT PETERSBURG, 194004engus_sam_exclusionsusgsa-s4mrtlmxg
LegalEntity:addressUL. GELSINGFORSSKAYA, D. 3, K. 11, LIT. D, POM. 195, SAINT PETERSBURG, 194004engus_sam_exclusionsusgsa-s4mrtxt48
Organization:addressUl. Gelsingforsskaya, D. 3, K. 11, Lit. D, Pom. 195, Saint Petersburg, 194004engus_ofac_sdnofac-49936
LegalEntity:addressUl. Gelsingforsskaya, D. 3, K. 11, Lit. D, Pom. 195 Saint Petersburg 194004 Russiatw_shtctw-shtc-6dcc218354541b318eaec49b5e0f0f878da3a1b0
Organization:addressEntityaddr-7ad573d743468ed9cbc438fca9b5e84b61f770aeus_ofac_sdnofac-49936
Organization:aliasTSRT Innovatsiiengus_ofac_sdnofac-49936
LegalEntity:aliasTSRT INNOVATSIItw_shtctw-shtc-6dcc218354541b318eaec49b5e0f0f878da3a1b0
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtlmxg
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxt48
Organization:countryruus_ofac_sdnofac-49936
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtlmxg
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt48
Organization:id3195681bb3005ef8339b2bc1cc7dc84746bfc6c3us_trade_cslofac-49936
Organization:idd5316595516b3b4b4acf812b39cf6c486130a676us_ofac_sdnofac-49936
LegalEntity:id8ae3a7cc36e6db763c07bc5559f1b2caf9046a86us_sam_exclusionsusgsa-s4mrtxt48
LegalEntity:id340ce44208a9245e9a6137c122b5aa8780c335c5us_sam_exclusionsusgsa-s4mrtlmxg
LegalEntity:id29e2c66d5cdb115f400c1657fd9fa6936fea09b7tw_shtctw-shtc-6dcc218354541b318eaec49b5e0f0f878da3a1b0
Organization:nameSTC INNOVATIONS LIMITEDus_trade_cslofac-49936
LegalEntity:nameSTC INNOVATIONS LIMITEDengus_sam_exclusionsusgsa-s4mrtlmxg
Organization:nameSTC Innovations Limitedengus_ofac_sdnofac-49936
LegalEntity:nameSTC INNOVATIONS LIMITEDtw_shtctw-shtc-6dcc218354541b318eaec49b5e0f0f878da3a1b0
LegalEntity:nameTSRT INNOVATSIIengus_sam_exclusionsusgsa-s4mrtxt48
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=49936us_ofac_sdnofac-49936
Organization:taxNumber7839438486engus_ofac_sdnofac-49936
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt48
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtlmxg
LegalEntity:topicsexport.controltw_shtctw-shtc-6dcc218354541b318eaec49b5e0f0f878da3a1b0
Organization:topicssanctionus_trade_cslofac-49936
Organization:topicssanctionus_ofac_sdnofac-49936
LegalEntity:uniqueEntityIdPFGRLA3KB2C1engus_sam_exclusionsusgsa-s4mrtlmxg
LegalEntity:uniqueEntityIdEXFGTUENGQ98engus_sam_exclusionsusgsa-s4mrtxt48
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