Statements: LLC Delion

Canonical ID: NK-3tNWLa2DgihQy2DniT6DfW · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Artilleriiskaya D. 111, Office 2, 454007 Chelyabinskengus_ofac_sdnofac-50822
Organization:addressEntityaddr-2eddd8585d707952edfb780efc6456251f8eb8abengus_ofac_sdnofac-50822
Organization:countryruengus_ofac_sdnofac-50822
Organization:idb5aec7bec2467dbb07abb343ec380e9b96f51040engus_ofac_sdnofac-50822
Organization:nameLLC Delionengus_ofac_sdnofac-50822
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50822
Organization:registrationNumber1137447009908engus_ofac_sdnofac-50822
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50822engus_ofac_sdnofac-50822
Organization:taxNumber7447228801engus_ofac_sdnofac-50822
Organization:topicssanctionengus_ofac_sdnofac-50822
Organization:weakAliasEcogetengus_ofac_sdnofac-50822
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