Statements: STAN LLC

Canonical ID: NK-9XNXTps7sdD39oBWkBKCoX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Sushchevskii Val D. 18, 127018 Moscowengus_ofac_sdnofac-45629
Organization:addressEntityaddr-3d94caab5bd35cb70580bead3882edf66f2e706cengus_ofac_sdnofac-45629
Organization:countryruengus_ofac_sdnofac-45629
Organization:id25c8fcbc04178322d5d577d8d9804291469f21b5engus_ofac_sdnofac-45629
Organization:incorporationDate2009-12-17engus_ofac_sdnofac-45629
Organization:nameSTAN LLCengus_ofac_sdnofac-45629
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45629
Organization:registrationNumber1097746813010engus_ofac_sdnofac-45629
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45629engus_ofac_sdnofac-45629
Organization:taxNumber7703712332engus_ofac_sdnofac-45629
Organization:topicssanctionengus_ofac_sdnofac-45629
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