Statements: FLYTECHGROUP LIMITED LIABILITY COMPANY

Canonical ID: NK-XTWTpAm6aPQimUurEfaJN3 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMKR. SKHODNYA, TUP. 1-I OKTYABRSKII D. 1, KHIMKI, RUS, 141420engus_sam_exclusionsusgsa-s4mrqxdw7
LegalEntity:addressMKR. SKHODNYA, TUP. 1-I OKTYABRSKII D. 1, KHIMKI, RUS, 141420engus_sam_exclusionsusgsa-s4mrty33z
Organization:addressUl. Leningradskaya, D. 11, Pomeshch. 006, 141402 Khimkiengus_ofac_sdnofac-44846
LegalEntity:addressMKR. SKHODNYA, TUP. 1-I OKTYABRSKII D. 1, KHIMKI, RUS, 141420engus_sam_exclusionsusgsa-s4mrty817
Organization:addressMkr. Skhodnya, Tup. 1-I Oktyabrskii D. 1, 141420 Khimkiengus_ofac_sdnofac-44846
Organization:addressEntityaddr-f7a411d8850e64957aef786e1b95853805c6bc9fengus_ofac_sdnofac-44846
Organization:addressEntityaddr-35c7141093af0ed3439521b8de941712c88b470bengus_ofac_sdnofac-44846
Organization:aliasObshchestvo S Ogranichennoy Otvetstvennostyu Flaytekgruppengus_ofac_sdnofac-44846
LegalEntity:aliasFLYTECHGROUP LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrty817
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FLAYTEKGRUPPengus_sam_exclusionsusgsa-s4mrqxdw7
LegalEntity:aliasFLYTECHGROUP LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrty33z
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty33z
Organization:countryruengus_ofac_sdnofac-44846
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty817
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxdw7
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdw7
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty33z
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty817
Organization:id95e50e4092c50d5e10e268a342f14f333f00a586us_trade_cslofac-44846
Organization:id54cf1abc18746c2b548ac7ea76bb2ebbdd2df419engus_ofac_sdnofac-44846
LegalEntity:id4d2592166e769778e5d68776816561c92d6f26d3engus_sam_exclusionsusgsa-s4mrqxdw7
LegalEntity:id85907dcd1f85c12322924a85e990d0d80968860fengus_sam_exclusionsusgsa-s4mrty33z
LegalEntity:id8a04782d066b1a81cb44ad41787236eb975e75aaengus_sam_exclusionsusgsa-s4mrty817
LegalEntity:nameFLYTECHGROUP LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrqxdw7
Organization:nameFLYTECHGROUP LIMITED LIABILITY COMPANYengus_ofac_sdnofac-44846
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FLAYTEKGRUPPengus_sam_exclusionsusgsa-s4mrty33z
Organization:nameFLYTECHGROUP LIMITED LIABILITY COMPANYus_trade_cslofac-44846
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FLAYTEKGRUPPengus_sam_exclusionsusgsa-s4mrty817
Organization:registrationNumber1125047015532engus_ofac_sdnofac-44846
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44846engus_ofac_sdnofac-44846
Organization:taxNumber5047135637engus_ofac_sdnofac-44846
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty33z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdw7
Organization:topicssanctionengus_ofac_sdnofac-44846
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty817
Organization:topicssanctionus_trade_cslofac-44846
LegalEntity:uniqueEntityIdL9UAJE2B13N5engus_sam_exclusionsusgsa-s4mrty817
LegalEntity:uniqueEntityIdFCWWZR63Q7M8engus_sam_exclusionsusgsa-s4mrqxdw7
LegalEntity:uniqueEntityIdL9UAJE2B13N5engus_sam_exclusionsusgsa-s4mrty33z
Organization:weakAliasOOO FTGengus_ofac_sdnofac-44846
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