Statements: PEARL LOTUS LIMITED LIABILITY COMPANY

Canonical ID: NK-3MuWKjALaFFzvKW6q7CbDE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressk. 1 d. 13/3, ul. Sadovaya-Chernogryazskaya, 105064 Moscowengus_ofac_sdnofac-50451
Organization:addressEntityaddr-44b7312b19f6745d110176ae19d0b88a0df3d5c0engus_ofac_sdnofac-50451
Organization:aliasLLC Zhemchuzhny Lotosengus_ofac_sdnofac-50451
Organization:countryruengus_ofac_sdnofac-50451
Organization:id8c4d199823f8ae21350399fd2688b8b114f4db18engus_ofac_sdnofac-50451
Organization:namePEARL LOTUS LIMITED LIABILITY COMPANYengus_ofac_sdnofac-50451
Organization:nameОбщество С Ограниченной Ответственностью Жемчужный Лотосrusus_ofac_sdnofac-50451
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50451
Organization:registrationNumber1227700400520engus_ofac_sdnofac-50451
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50451engus_ofac_sdnofac-50451
Organization:taxNumber7730281967engus_ofac_sdnofac-50451
Organization:topicssanctionengus_ofac_sdnofac-50451
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