Statements: Limited Liability Company Alis

Canonical ID: NK-2a63THeGEovC3fHGxnzzan · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice 222, Building 23, Kirova Street, 690068 Vladivostokengus_ofac_sdnofac-48260
Organization:addressEntityaddr-cf47dd4c2e20b9111a755e041cca8475945e3042engus_ofac_sdnofac-48260
Organization:countryruengus_ofac_sdnofac-48260
Organization:id3ec12b64f417d33f0fbea3e3cd22e36c14464d78engus_ofac_sdnofac-48260
Organization:incorporationDate2016-09-30engus_ofac_sdnofac-48260
Organization:nameLimited Liability Company Alisengus_ofac_sdnofac-48260
Organization:nameОбщество c Oграниченной Oтветственностью "Алис"rusus_ofac_sdnofac-48260
Organization:programIdUS-NKengus_ofac_sdnofac-48260
Organization:registrationNumber1162536087230engus_ofac_sdnofac-48260
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48260engus_ofac_sdnofac-48260
Organization:taxNumber2543103179engus_ofac_sdnofac-48260
Organization:topicssanctionengus_ofac_sdnofac-48260
Organization:weakAliasAlias LLCengus_ofac_sdnofac-48260
Organization:weakAliasООО АЛИСrusus_ofac_sdnofac-48260
Organization:weakAliasAlis LLCengus_ofac_sdnofac-48260
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