Statements: OTKRYTIE FAKTORING

Canonical ID: NK-5WuYHALMmuGrHEDkYEC6SG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Letnikovskaya, d. 10, str. 4, floor 7, pomeshch. I/45, 115114 Moscowengus_ofac_sdnofac-34503
Organization:addressPr-kt Andropova, d. 18, korpus 6, pom. 4-07, 115432 Moscowengus_ofac_sdnofac-34503
Organization:addressEntityaddr-de037e940ea293d30b9fd9b6d0ca7171546e00a6engus_ofac_sdnofac-34503
Organization:addressEntityaddr-4d2a6123f9fff493f495cf40909cc42d83d23cfaengus_ofac_sdnofac-34503
Organization:aliasOtkrytie Faktoringengus_ofac_sdnofac-34503
Organization:countryruengus_ofac_sdnofac-34503
Organization:id76246051444a450903d5a70bce32c9d268ed1405engus_ofac_sdnofac-34503
Organization:incorporationDate2016-04-21engus_ofac_sdnofac-34503
Organization:nameООО Открытие Факторингrusus_ofac_sdnofac-34503
Organization:nameOOO Otkritie Factoringengus_ofac_sdnofac-34503
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34503
Organization:registrationNumber1167746399897engus_ofac_sdnofac-34503
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34503engus_ofac_sdnofac-34503
Organization:taxNumber7725314818engus_ofac_sdnofac-34503
Organization:topicssanctionengus_ofac_sdnofac-34503
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