Statements: LIMITED LIABILITY COMPANY VELOKS

Canonical ID: NK-4rCb3Fa7P8aAP33fSi6zH3 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 19 litera R kom. 434, ul. Promyshlennaya, 198095 St. Petersburgengus_ofac_sdnofac-52236
Organization:addressEntityaddr-1b61c4aa50bf4c2cc2f30edbe6f19296e6776addengus_ofac_sdnofac-52236
Organization:countryruengus_ofac_sdnofac-52236
Organization:idca2074c8ac04159e23f035dda560bd5fd33d98daengus_ofac_sdnofac-52236
Organization:nameLIMITED LIABILITY COMPANY VELOKSengus_ofac_sdnofac-52236
Organization:registrationNumber1197847240480engus_ofac_sdnofac-52236
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52236engus_ofac_sdnofac-52236
Organization:taxNumber7805759989engus_ofac_sdnofac-52236
Organization:topicssanctionengus_ofac_sdnofac-52236
  • 1 - 9 of 9
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting