Statements: OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS

Canonical ID: NK-5jXhEBuTjncTumyeNAkzr9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkekengus_ofac_sdnofac-52093
Organization:addressEntityaddr-3fb997e69e2768b45a22f0acdfcf2405d92f1b27us_ofac_sdnofac-52093
Organization:aliasObshtestvo S Ogranichennoy Otvetstvennostyu Suprim Ef Iksengus_ofac_sdnofac-52093
Organization:countrykgus_ofac_sdnofac-52093
Organization:idcea668e5b90f4a0809e3207cb4bc48e7b4d438e3us_ofac_sdnofac-52093
Organization:incorporationDate2023-03-30us_ofac_sdnofac-52093
Organization:nameSUPRIM EF IKS OSOOengus_ofac_sdnofac-52093
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-52093
Organization:registrationNumber31834897engus_ofac_sdnofac-52093
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52093us_ofac_sdnofac-52093
Organization:topicssanctionus_ofac_sdnofac-52093
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