Statements: OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RYABINOVAYA

Canonical ID: NK-AtKW29kXj7KhcRkc2XrPSY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address4 d., ul. Shosseinaya Moscow, 109548 Moscowengus_ofac_sdnofac-40197
Organization:addressEntityaddr-2ffda36db0c13a0019495edb411c165dab0c5a8aengus_ofac_sdnofac-40197
Organization:aliasObshchestvo S Organichennoi Otvetstvennostyu Ryabinovayaengus_ofac_sdnofac-40197
Organization:countryruengus_ofac_sdnofac-40197
Organization:id7637a7fb7327c265f16bcaec1c96ba3d2bd992beengus_ofac_sdnofac-40197
Organization:incorporationDate2015-11-06engus_ofac_sdnofac-40197
Organization:nameООО Рябиноваяrusus_ofac_sdnofac-40197
Organization:nameRYABINOVAYA OOOengus_ofac_sdnofac-40197
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40197
Organization:registrationNumber5157746021043engus_ofac_sdnofac-40197
Organization:sectorReal estate activities on a fee or contract basisengus_ofac_sdnofac-40197
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40197engus_ofac_sdnofac-40197
Organization:taxNumber7723416596engus_ofac_sdnofac-40197
Organization:topicssanctionengus_ofac_sdnofac-40197
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