Statements: JSM Intellect Mashine

Canonical ID: NK-5cXcYfLyynxv9QHtM5WXAD · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPR-KT Lakhtinskii, D. 85, K. 2, Lit. A, Floor 3, Office 10, PO PIB, Pomeshch #205-206, #209-210, 197229 Saint Petersburgengus_ofac_sdnofac-50738
Organization:addressEntityaddr-2f7e239b91ce98f095c90d478d4859e4f4ee8067engus_ofac_sdnofac-50738
Organization:countryruengus_ofac_sdnofac-50738
Organization:ida4812db57fe06578f7387a2c686c8df9e036b59eengus_ofac_sdnofac-50738
Organization:incorporationDate2022-04-15engus_ofac_sdnofac-50738
Organization:nameJoint Stock Company Intellect Mashineengus_ofac_sdnofac-50738
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50738
Organization:registrationNumber1227800047496engus_ofac_sdnofac-50738
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50738engus_ofac_sdnofac-50738
Organization:taxNumber7801711200engus_ofac_sdnofac-50738
Organization:topicssanctionengus_ofac_sdnofac-50738
Organization:weakAliasJSC IMengus_ofac_sdnofac-50738
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