Statements: LIMITED LIABILITY COMPANY INVEST GROUP

Canonical ID: NK-P87cn8uaAGAyyd7u8iekLJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address3 Perunovskiy Lane, Building 2, Floor 3, Room 17, 127055 Moscowengus_ofac_sdnofac-45996
Organization:addressEntityaddr-622b8387b9ddc225078cb184b7bd6c91ba227ef8engus_ofac_sdnofac-45996
Organization:countryruengus_ofac_sdnofac-45996
Organization:id6c9d0f05cc5686d6511d39d91d9fc8abee474f44engus_ofac_sdnofac-45996
Organization:id6b55c6b9325669c1c220c44f24c7fd78c6f6010bus_trade_cslofac-45996
Organization:nameLIMITED LIABILITY COMPANY INVEST GROUPus_trade_cslofac-45996
Organization:nameLIMITED LIABILITY COMPANY INVEST GROUPengus_ofac_sdnofac-45996
Organization:nameОбщество С Ограниченной Ответственностью Инвест Группengus_ofac_sdnofac-45996
Organization:registrationNumber1187232014991engus_ofac_sdnofac-45996
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45996engus_ofac_sdnofac-45996
Organization:taxNumber7203451749engus_ofac_sdnofac-45996
Organization:topicssanctionus_trade_cslofac-45996
Organization:topicssanctionengus_ofac_sdnofac-45996
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