Statements: LIMITED LIABILITY COMPANY DM TECHNOLOGIES

Canonical ID: NK-2oxZ57EJNWGBv73vBoZhxR · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressProezd Starpetrovskii D. 1A, Pomeshch. 3/1, 125130 Moscowengus_ofac_sdnofac-46677
Organization:addressEntityaddr-b6574f9b3ab1a825e564897bc1a99abe25b3d5a7engus_ofac_sdnofac-46677
Organization:countryruengus_ofac_sdnofac-46677
Organization:idbd71cf0b5a78d8aea00970535386cdb7e761dcb8engus_ofac_sdnofac-46677
Organization:nameLIMITED LIABILITY COMPANY DM TECHNOLOGIESengus_ofac_sdnofac-46677
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46677
Organization:registrationNumber1227700242252engus_ofac_sdnofac-46677
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46677engus_ofac_sdnofac-46677
Organization:taxNumber9725082127engus_ofac_sdnofac-46677
Organization:topicssanctionengus_ofac_sdnofac-46677
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