Statements: Товариство з обмеженою відповідальністю "Назміх Трейдинг Фзе"

Canonical ID: NK-nRhbHNdngVS9h6zRicz7ym · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUnited Arab Emiratespermidpermid-5091876021
Organization:addressАджман A-0059-378-Фламінго Вілас, Аджман, Об'єднані Арабські Емірати (Ajman A-0059-378-Flamingo Villas, Ajman, United Arab Emirates)ukrua_nsdc_sanctionsua-nsdc-32674-tovaristvo-z-obmezenou-vidpovidalnistu-nazmih-trejding-fze
LegalEntity:addressAjman A-0059-378-Flamingo Villas Ajman United Arab Emiratestw_shtctw-shtc-474bd24b76517ebdb833a2c532903e68b13da23a
Organization:addressAjman A-0059-378-Flamingo Villas, Ajmanengus_ofac_sdnofac-52234
LegalEntity:addressAJMAN A-0059-378-FLAMINGO VILLAS, AJMANengus_sam_exclusionsusgsa-s4mrvjrt4
Organization:addressEntityaddr-a338628e429027322971e7c9a2ff2d1b6150c76cus_ofac_sdnofac-52234
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Nazmikh Treidynh Fze"ua_nsdc_sanctionsua-nsdc-32674-tovaristvo-z-obmezenou-vidpovidalnistu-nazmih-trejding-fze
Organization:countryaeus_ofac_sdnofac-52234
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrvjrt4
Company:countryaepermidpermid-5091876021
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrt4
LegalEntity:ide7bedfed0cb89847c185de955e7b01950847fce3us_sam_exclusionsusgsa-s4mrvjrt4
Organization:id86677b4eab41c37cac88e10e77bfa8a22a3d6661ua_nsdc_sanctionsua-nsdc-32674-tovaristvo-z-obmezenou-vidpovidalnistu-nazmih-trejding-fze
Company:id554c581b6b18344e2c3b316337e250dd1e947081permidpermid-5091876021
LegalEntity:id0b9676edc4e477a1a7b38268968486255591b775tw_shtctw-shtc-474bd24b76517ebdb833a2c532903e68b13da23a
Organization:id6e3ba19c446d22dc6630905e7922668440230f55us_trade_cslofac-52234
Organization:id5330f048a3c951836af960044b6e5b657bbf5b77us_ofac_sdnofac-52234
Organization:idNumber4566engus_ofac_sdnofac-52234
Organization:jurisdictionaeua_nsdc_sanctionsua-nsdc-32674-tovaristvo-z-obmezenou-vidpovidalnistu-nazmih-trejding-fze
Company:jurisdictionaepermidpermid-5091876021
Organization:nameNAZMIH TRADING FZE LLCengus_ofac_sdnofac-52234
Organization:nameNAZMIH TRADING FZE LLCus_trade_cslofac-52234
Organization:nameТовариство з обмеженою відповідальністю "Назміх Трейдинг Фзе"ukrua_nsdc_sanctionsua-nsdc-32674-tovaristvo-z-obmezenou-vidpovidalnistu-nazmih-trejding-fze
Organization:nameNazmih Trading Fze Llcua_nsdc_sanctionsua-nsdc-32674-tovaristvo-z-obmezenou-vidpovidalnistu-nazmih-trejding-fze
LegalEntity:nameNAZMIH TRADING FZE LLCengus_sam_exclusionsusgsa-s4mrvjrt4
Company:nameNazmih Trading FZE LLCpermidpermid-5091876021
LegalEntity:nameNAZMIH TRADING FZE LLCtw_shtctw-shtc-474bd24b76517ebdb833a2c532903e68b13da23a
Company:permId5091876021permidpermid-5091876021
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32674-tovaristvo-z-obmezenou-vidpovidalnistu-nazmih-trejding-fze
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52234
Organization:registrationNumber11788640engus_ofac_sdnofac-52234
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52234us_ofac_sdnofac-52234
Company:sourceUrl https://permid.org/1-5091876021permidpermid-5091876021
Company:statusActivepermidpermid-5091876021
Organization:taxNumber4566ua_nsdc_sanctionsua-nsdc-32674-tovaristvo-z-obmezenou-vidpovidalnistu-nazmih-trejding-fze
Organization:topicssanctionus_ofac_sdnofac-52234
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32674-tovaristvo-z-obmezenou-vidpovidalnistu-nazmih-trejding-fze
LegalEntity:topicsexport.controltw_shtctw-shtc-474bd24b76517ebdb833a2c532903e68b13da23a
Organization:topicssanctionus_trade_cslofac-52234
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrt4
LegalEntity:uniqueEntityIdZGK3X2JSM4F4engus_sam_exclusionsusgsa-s4mrvjrt4
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Raw data: Товариство з обмеженою відповідальністю "Назміх Трейдинг Фзе" - OpenSanctions