| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | US BOSTON INVESTMENT CORPORATION | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | D15555220 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1807 ИСТ ДЖОППА РОУД, БАЛТИМОР, МЭРИЛЕНД 21234 | [sources] | |||
| Publishing source | ГОСУДАРСТВЕННОЕ НАЛОГОВОЕ УПРАВЛЕНИЕ ШТАТА МЭРИЛЕНД США | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-nD4bnL8Joy4Zkd6U2qcCuR?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Делфін Логістик" Sanctioned entity | 95 | |||