Statements: Limited Liability Company 3D Mall

Canonical ID: NK-3ayoSZCEFoNsWXi8HJ33Df · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSh. Dmitrovskoe D. 9A, Str. 1, Et./Pomeshch. 2/Iii, Kom. 18, 35, 35A, 127434 Moscowengus_ofac_sdnofac-47362
Organization:addressEntityaddr-eafc2046174f4dce14d069899c11868671e23b2dengus_ofac_sdnofac-47362
Organization:countryruengus_ofac_sdnofac-47362
Organization:id89a3ba52d7a9f1a6e23e6b7a9f931ea266d1801aengus_ofac_sdnofac-47362
Organization:nameLimited Liability Company 3D Mallengus_ofac_sdnofac-47362
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47362
Organization:registrationNumber1167746742602engus_ofac_sdnofac-47362
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47362engus_ofac_sdnofac-47362
Organization:taxNumber7731323828engus_ofac_sdnofac-47362
Organization:topicssanctionengus_ofac_sdnofac-47362
Organization:weakAlias3D Mollengus_ofac_sdnofac-47362
Organization:weakAlias3DMallengus_ofac_sdnofac-47362
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