Statements: LIMITED LIABILITY COMPANY FEDOROVO MINERALZ

Canonical ID: NK-aCGuQWo4Z4UnWV5iw8L5kz · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address40 BOLSHOY BOULEVARD, FLOOR 5, ROOM 119, MOSCOW, RUS, 121205engus_sam_exclusionsusgsa-s4mrs26r0
Organization:address40 Bolshoy Boulevard, Floor 5, Room 119, 121205 Moscowengus_ofac_sdnofac-47789
Organization:addressEntityaddr-c8fa3b417a5ad5c63f1fea741023a4209cc7caf3engus_ofac_sdnofac-47789
Organization:countryruengus_ofac_sdnofac-47789
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26r0
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26r0
LegalEntity:ide5030242a8c636cc2709a7c00b72f3f3e3da5909engus_sam_exclusionsusgsa-s4mrs26r0
Organization:id4f92447e56c2e2cdff801956a7395fd748c38c1eus_trade_cslofac-47789
Organization:ide79555f228f5e6b72b7c1f6858f226c6168e09cdengus_ofac_sdnofac-47789
LegalEntity:nameLIMITED LIABILITY COMPANY FEDOROVO MINERALZengus_sam_exclusionsusgsa-s4mrs26r0
Organization:nameLIMITED LIABILITY COMPANY FEDOROVO MINERALZus_trade_cslofac-47789
Organization:nameLIMITED LIABILITY COMPANY FEDOROVO MINERALZengus_ofac_sdnofac-47789
Organization:nameОбщество С Ограниченной Ответственностью Федорово Минералзengus_ofac_sdnofac-47789
LegalEntity:registrationNumberUNWXH2SL61P1engus_sam_exclusionsusgsa-s4mrs26r0
Organization:registrationNumber1197746652399engus_ofac_sdnofac-47789
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47789engus_ofac_sdnofac-47789
Organization:taxNumber9709056240engus_ofac_sdnofac-47789
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26r0
Organization:topicssanctionus_trade_cslofac-47789
Organization:topicssanctionengus_ofac_sdnofac-47789
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