Statements: Promsyrioimport

Canonical ID: NK-8vcvu9dQsZZ5yyXsF5h3GE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNovinsky bld. 13, build 4, 121099 Moscowengus_ofac_sdnofac-26118
Organization:addressd. 13 str. 4, bulvar Novinski, 121099 Moscowengus_ofac_sdnofac-26118
Organization:address13 Novinski Boulevard, 121834 Moscowengus_ofac_sdnofac-26118
Organization:addressNovinskiy Boulevard 13, Building 4, 123995 Moscowengus_ofac_sdnofac-26118
Organization:addressEntityaddr-0b6f594abebc3e3584cb6200ec3bceaa3e6a3b77engus_ofac_sdnofac-26118
Organization:addressEntityaddr-522da266dd96ad885de349a7c19080ebe58c01a0engus_ofac_sdnofac-26118
Organization:addressEntityaddr-3c9f37f64d224996254a7494733d8cfe48e64a7dengus_ofac_sdnofac-26118
Organization:addressEntityaddr-5b1c5cadc748bc4f20ab1df543e5760d877769ecengus_ofac_sdnofac-26118
Organization:aliasFederal State Unitary Enterprise Foreign Economic Association PROMSYRIOIMPORTengus_ofac_sdnofac-26118
Organization:aliasVO PROMSYRIEIMPORTengus_ofac_sdnofac-26118
Organization:aliasВО Промсырьеимпортrusus_ofac_sdnofac-26118
Organization:aliasVO PROMSYRIOIMPORTengus_ofac_sdnofac-26118
Organization:aliasPROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C.engus_ofac_sdnofac-26118
Organization:aliasVO PROMSYRIEIMPORT FGUPengus_ofac_sdnofac-26118
Organization:countryruengus_ofac_sdnofac-26118
Organization:id6e0ee978969803f9730d02c957898ece3799ed5eengus_ofac_sdnofac-26118
Organization:idNumber01860331engus_ofac_sdnofac-26118
Organization:namePromsyrioimportengus_ofac_sdnofac-26118
Organization:programIdUS-IRANengus_ofac_sdnofac-26118
Organization:registrationNumber1027700499903engus_ofac_sdnofac-26118
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26118engus_ofac_sdnofac-26118
Organization:taxNumber7704140399engus_ofac_sdnofac-26118
Organization:topicssanctionengus_ofac_sdnofac-26118
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