Statements: Inand Industries Company Limited

Canonical ID: NK-MkoAYL5wgKL4RwmJyjgBg8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFloor 9, Building Minori, 67A Truong Dinh, Ward Truong Dinh, District Hai Ba Trung, Hanoiengus_ofac_sdnofac-47592
Organization:addressFloor 9, Minori Building, 67a Truong Dinh, District Hai Ba Trung, Hanoi City, Socialist Republic of Vietnameu_journal_sanctionseu-oj-8797e97205369602900ef47a593874ceede15e4c
LegalEntity:addressFLOOR 9, BUILDING MINORI, 67A TRUONG DINH, WARD TRUONG DINH, DISTRICT HAI BA TRUNG, HANOIengus_sam_exclusionsusgsa-5c45819ecabb908c1fe7295b6489150ac87b4217
LegalEntity:addressFloor 9, Building Minori, 67A Truong Dinh, Ward Truong Dinh, District Hai Ba Trung Hanoi Vietnamtw_shtctw-shtc-7f7c01d178ffd3b2115d43ec3e3cec2214fbf7f8
LegalEntity:addressFLOOR 9, BUILDING MINORI, 67A TRUONG DINH, WARD TRUONG DINH, DISTRICT HAI BA TRUNG, HANOIengus_sam_exclusionsusgsa-528c9215a7fb6f015bf393e409cf2c1791b45da6
LegalEntity:addressFloor 9, Minori Building, 67a Truong Dinh, Hanoi City, Vietnamch_seco_sanctionsch-seco-91952
Organization:address9-й поверх, будівля Мінорі, 67a Труонг Дінь, район Хай Ба Чунг, місто Ханой, Соціалістична Республіка В'єтнамukrua_nsdc_sanctionsua-nsdc-31925-tovaristvo-z-obmezenou-vidpovidalnistu-inand-industries-company
Company:address9F, Minori Bldg., 67A Truong Dinh, Truong Dinh Ward, Hai Ba Trung District, HANOI, HANOI, Vietnampermidpermid-5087095985
Organization:addressEntityaddr-fc72a009d1b5a61de87b38cbd7f13973b9e65b27us_ofac_sdnofac-47592
LegalEntity:addressEntityaddr-500b63dcc53f83546ee30356e274ef336ffe1662ch_seco_sanctionsch-seco-91952
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu«Inand Industries Company»ua_nsdc_sanctionsua-nsdc-31925-tovaristvo-z-obmezenou-vidpovidalnistu-inand-industries-company
LegalEntity:aliasCONG TY TNHH INAND INDUSTRIEStw_shtctw-shtc-7f7c01d178ffd3b2115d43ec3e3cec2214fbf7f8
LegalEntity:aliasCong Ty Tnhh Inand Industriesch_seco_sanctionsch-seco-91952
Organization:aliasCong TY TNHH Inand Industriesengus_ofac_sdnofac-47592
Company:countryvnpermidpermid-5087095985
LegalEntity:countryvnch_seco_sanctionsch-seco-91952
Organization:countryvnus_ofac_sdnofac-47592
LegalEntity:countryvnus_sam_exclusionsusgsa-5c45819ecabb908c1fe7295b6489150ac87b4217
LegalEntity:countryvnus_sam_exclusionsusgsa-528c9215a7fb6f015bf393e409cf2c1791b45da6
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-528c9215a7fb6f015bf393e409cf2c1791b45da6
LegalEntity:createdAt2025-06-03ch_seco_sanctionsch-seco-91952
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-5c45819ecabb908c1fe7295b6489150ac87b4217
Organization:id41373aa993a784be2cd17d5353586308e9210c72us_trade_cslofac-47592
LegalEntity:id41325f8b2662d9d2be918b2994a97ee50c5b4c23us_sam_exclusionsusgsa-528c9215a7fb6f015bf393e409cf2c1791b45da6
LegalEntity:id8472844fbbe6f71d54ca7e0c7c138837f41d3541tw_shtctw-shtc-7f7c01d178ffd3b2115d43ec3e3cec2214fbf7f8
Organization:iddb8f7acc74f2a1a583fc3197f777fb5fb7657706eu_journal_sanctionseu-oj-8797e97205369602900ef47a593874ceede15e4c
Organization:id788d73124550ccef9e2d63c594d9e00165c38891eu_journal_sanctionseu-oj-8797e97205369602900ef47a593874ceede15e4c
Organization:idb387c9a9613f370645a314493b14be9d8a101ff4us_ofac_sdnofac-47592
Organization:id44b1b06c28cfea574f8331122b0735d7773683ecua_nsdc_sanctionsua-nsdc-31925-tovaristvo-z-obmezenou-vidpovidalnistu-inand-industries-company
LegalEntity:id28446b0ff2723afc2e134170657b0163184d5308ch_seco_sanctionsch-seco-91952
Company:id6eaed7cb686c2ef5d943b489f8705b3a53e03a94permidpermid-5087095985
LegalEntity:ide52f39e755c9cfc86727f948f7961d89f7d6a154us_sam_exclusionsusgsa-5c45819ecabb908c1fe7295b6489150ac87b4217
Company:incorporationDate2022-12-08permidpermid-5087095985
Organization:incorporationDate2022us_ofac_sdnofac-47592
Company:jurisdictionvnpermidpermid-5087095985
Organization:jurisdictionvnua_nsdc_sanctionsua-nsdc-31925-tovaristvo-z-obmezenou-vidpovidalnistu-inand-industries-company
LegalEntity:modifiedAt2025-06-03ch_seco_sanctionsch-seco-91952
Organization:nameТовариство з обмеженою відповідальністю«Inand Industries Company»ukrua_nsdc_sanctionsua-nsdc-31925-tovaristvo-z-obmezenou-vidpovidalnistu-inand-industries-company
LegalEntity:nameINAND INDUSTRIES COMPANY LIMITEDtw_shtctw-shtc-7f7c01d178ffd3b2115d43ec3e3cec2214fbf7f8
LegalEntity:nameInand Industries Company Ltd.ch_seco_sanctionsch-seco-91952
Organization:nameInand Industries Company Limitedengus_ofac_sdnofac-47592
LegalEntity:nameCONG TY TNHH INAND INDUSTRIESengus_sam_exclusionsusgsa-5c45819ecabb908c1fe7295b6489150ac87b4217
Company:nameInand Industries Co Ltdpermidpermid-5087095985
Organization:nameINAND INDUSTRIES COMPANY LIMITEDus_trade_cslofac-47592
LegalEntity:nameINAND INDUSTRIES COMPANY LIMITEDengus_sam_exclusionsusgsa-528c9215a7fb6f015bf393e409cf2c1791b45da6
Organization:nameInand Industries Company Ltd.eu_journal_sanctionseu-oj-8797e97205369602900ef47a593874ceede15e4c
Organization:nameInand Industries Company Ltd.ua_nsdc_sanctionsua-nsdc-31925-tovaristvo-z-obmezenou-vidpovidalnistu-inand-industries-company
Organization:nameCong Ty Tnhh Inand Industriesua_nsdc_sanctionsua-nsdc-31925-tovaristvo-z-obmezenou-vidpovidalnistu-inand-industries-company
LegalEntity:notes(also CONG TY TNHH INAND INDUSTRIES)engus_sam_exclusionsusgsa-528c9215a7fb6f015bf393e409cf2c1791b45da6
LegalEntity:notesTelephone: + 84 388620299ch_seco_sanctionsch-seco-91952
LegalEntity:notesRegistration number: 0110203228 (Tax ID/INN)ch_seco_sanctionsch-seco-91952
LegalEntity:notesWebsite: www.inand.vnch_seco_sanctionsch-seco-91952
LegalEntity:notes(also INAND INDUSTRIES COMPANY LIMITED)engus_sam_exclusionsusgsa-5c45819ecabb908c1fe7295b6489150ac87b4217
Company:permId5087095985permidpermid-5087095985
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47592
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-8797e97205369602900ef47a593874ceede15e4c
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-91952
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31925-tovaristvo-z-obmezenou-vidpovidalnistu-inand-industries-company
Organization:registrationNumber110203228eu_journal_sanctionseu-oj-8797e97205369602900ef47a593874ceede15e4c
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-8797e97205369602900ef47a593874ceede15e4c
Company:sourceUrl https://permid.org/1-5087095985permidpermid-5087095985
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47592us_ofac_sdnofac-47592
Company:statusActivepermidpermid-5087095985
Organization:taxNumber0110203228engus_ofac_sdnofac-47592
Organization:taxNumber0110203228ua_nsdc_sanctionsua-nsdc-31925-tovaristvo-z-obmezenou-vidpovidalnistu-inand-industries-company
LegalEntity:topicssanctionch_seco_sanctionsch-seco-91952
Organization:topicssanctioneu_journal_sanctionseu-oj-8797e97205369602900ef47a593874ceede15e4c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-528c9215a7fb6f015bf393e409cf2c1791b45da6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-5c45819ecabb908c1fe7295b6489150ac87b4217
LegalEntity:topicsexport.controltw_shtctw-shtc-7f7c01d178ffd3b2115d43ec3e3cec2214fbf7f8
Organization:topicssanctionus_ofac_sdnofac-47592
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31925-tovaristvo-z-obmezenou-vidpovidalnistu-inand-industries-company
Organization:topicssanctionus_trade_cslofac-47592
LegalEntity:uniqueEntityIdUAPGUFQW8HC9engus_sam_exclusionsusgsa-528c9215a7fb6f015bf393e409cf2c1791b45da6
LegalEntity:uniqueEntityIdCJEDVLC1JXJ7engus_sam_exclusionsusgsa-5c45819ecabb908c1fe7295b6489150ac87b4217
Organization:website http://www.inand.vn/eu_journal_sanctionseu-oj-8797e97205369602900ef47a593874ceede15e4c
  • 1 - 76 of 76
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: Inand Industries Company Limited - OpenSanctions