Statements: LIMITED LIABILITY COMPANY REOLGREID SERVICE

Canonical ID: NK-nGMHjQ8ysV9YmSgCsqwX9F · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL EKVATORNAYA D. 8, NOVOSIBIRSK, RUS, 630060engus_sam_exclusionsusgsa-s4mrtxm5y
Organization:addressUl Ekvatornaya D. 8, 630060 Novosibirskengus_ofac_sdnofac-50818
LegalEntity:addressUl Ekvatornaya D. 8 Novosibirsk 630060 Russiatw_shtctw-shtc-a6a1450a09a10d64eedb3f1a4008ea68b7bbb411
Organization:addressEntityaddr-49c144dd5c1159d402d1d172a39da7cc2f9a91e9engus_ofac_sdnofac-50818
Organization:countryruengus_ofac_sdnofac-50818
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxm5y
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxm5y
LegalEntity:id6d0aa7d9fcf7b0a989090a05642923de334462eaengus_sam_exclusionsusgsa-s4mrtxm5y
Organization:id48ebc095d5534e3c6af52a305d8454a092c04aeeus_trade_cslofac-50818
Organization:idbe924e1553d2d49ebe1f7d7ba8bd97d26c54bbd5engus_ofac_sdnofac-50818
LegalEntity:id33f74fef0cb37fc69e4a6d66bf2aaa9112ed64a6tw_shtctw-shtc-a6a1450a09a10d64eedb3f1a4008ea68b7bbb411
Organization:nameLIMITED LIABILITY COMPANY REOLGREID SERVICEengus_ofac_sdnofac-50818
Organization:nameLIMITED LIABILITY COMPANY REOLGREID SERVICEus_trade_cslofac-50818
LegalEntity:nameLIMITED LIABILITY COMPANY REOLGREID SERVICEtw_shtctw-shtc-a6a1450a09a10d64eedb3f1a4008ea68b7bbb411
LegalEntity:nameLIMITED LIABILITY COMPANY REOLGREID SERVICEengus_sam_exclusionsusgsa-s4mrtxm5y
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50818
Organization:registrationNumber1105473000896engus_ofac_sdnofac-50818
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50818engus_ofac_sdnofac-50818
Organization:taxNumber5408277505engus_ofac_sdnofac-50818
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxm5y
Organization:topicssanctionus_trade_cslofac-50818
LegalEntity:topicsexport.controltw_shtctw-shtc-a6a1450a09a10d64eedb3f1a4008ea68b7bbb411
Organization:topicssanctionengus_ofac_sdnofac-50818
LegalEntity:uniqueEntityIdXWBNJ53ED5X5engus_sam_exclusionsusgsa-s4mrtxm5y
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