Statements: Fidesys

Canonical ID: NK-4eAk7gZHUrZZZYkibMXakk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Leninskie Gory D. 1 Str. 77 Nauchnyi Park Mgu Im M V Lomonosova Office 402, 119234 Moscowengus_ofac_sdnofac-47511
Organization:addressEntityaddr-8462dce8a2e1e137ac4347256ab2713dd8f92001engus_ofac_sdnofac-47511
Organization:aliasFidesis LLCengus_ofac_sdnofac-47511
Organization:aliasLimited Liability Company Fidesisengus_ofac_sdnofac-47511
Organization:countryruengus_ofac_sdnofac-47511
Organization:id62c74e2f2fe4da02b85f2876139ba87873700286engus_ofac_sdnofac-47511
Organization:nameFidesysengus_ofac_sdnofac-47511
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47511
Organization:registrationNumber1107746291443engus_ofac_sdnofac-47511
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47511engus_ofac_sdnofac-47511
Organization:taxNumber7725692471engus_ofac_sdnofac-47511
Organization:topicssanctionengus_ofac_sdnofac-47511
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