Statements: LIMITED LIABILITY COMPANY KHAVERIM

Canonical ID: NK-2CdXhyCy9XzyZgcFcHXrTZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressnab. Oktyabrskaya d. 104, k. 1 lit. p, office 401, 193079 Saint Petersburgengus_ofac_sdnofac-49782
Organization:addressEntityaddr-7bb2a1be851f39f5335f632da6f412bd650dd5e6engus_ofac_sdnofac-49782
Organization:aliasChaverimengus_ofac_sdnofac-49782
Organization:aliasLLC Haverimengus_ofac_sdnofac-49782
Organization:countryruengus_ofac_sdnofac-49782
Organization:ide761c4d8d9b1a4c0f5fecd79628c52961919ab85engus_ofac_sdnofac-49782
Organization:nameLIMITED LIABILITY COMPANY KHAVERIMengus_ofac_sdnofac-49782
Organization:registrationNumber1207800168520engus_ofac_sdnofac-49782
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49782engus_ofac_sdnofac-49782
Organization:taxNumber7811753791engus_ofac_sdnofac-49782
Organization:topicssanctionengus_ofac_sdnofac-49782
  • 1 - 11 of 11
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting