Statements: EKVIK LIMITED LIABILITY COMPANY

Canonical ID: NK-22cQD3a8GDRSuoW5mus3F3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPer. Dukhovskoi D. 17, Korpus 1, Floor 1 Podyezd 20 Kab 1, 115191 Moscowengus_ofac_sdnofac-51081
Organization:addressEntityaddr-3096d11db720836588ef82ea7102f919afb44e35engus_ofac_sdnofac-51081
Organization:countryruengus_ofac_sdnofac-51081
Organization:idf499e14986c2017b774318b5aba266b9ce281208engus_ofac_sdnofac-51081
Organization:incorporationDate2015-03-20engus_ofac_sdnofac-51081
Organization:nameEKVIK LIMITED LIABILITY COMPANYengus_ofac_sdnofac-51081
Organization:registrationNumber1157746236966engus_ofac_sdnofac-51081
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51081engus_ofac_sdnofac-51081
Organization:taxNumber7722320806engus_ofac_sdnofac-51081
Organization:topicssanctionengus_ofac_sdnofac-51081
  • Previous
  • 1 - 10 of 10
  • Next