Statements: A71 Limited Liability Company

Canonical ID: NK-AkdAvvcLoZhCwLxbDfx3gs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Lesnaya D. 9 Pomeshch. 2/10, 125196 Moscowengus_ofac_sdnofac-54629
Organization:addressEntityaddr-6e354a5f041bb4817da789c203d3a72c59c6b3dfengus_ofac_sdnofac-54629
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu A71engus_ofac_sdnofac-54629
Organization:countryruengus_ofac_sdnofac-54629
Organization:id6a959bc56d22cae48da4dc0b18236bc3b1433e74engus_ofac_sdnofac-54629
Organization:incorporationDate2024-09-26engus_ofac_sdnofac-54629
Organization:nameA71 Limited Liability Companyengus_ofac_sdnofac-54629
Organization:programIdUS-CYBengus_ofac_sdnofac-54629
Organization:registrationNumber1247700638514engus_ofac_sdnofac-54629
Organization:sectorOther financial service activities, except insurance and pension funding activities, n.e.c.engus_ofac_sdnofac-54629
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54629engus_ofac_sdnofac-54629
Organization:taxNumber9710138137engus_ofac_sdnofac-54629
Organization:topicssanctionengus_ofac_sdnofac-54629
Organization:weakAliasA71 LLCengus_ofac_sdnofac-54629
  • 1 - 14 of 14
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting