Statements: Limited Liability Company Tsifra

Canonical ID: NK-AxmC4fo4CNG37w2vKFGyfJ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPR-KT Leninskii, D. 15A, 119071 Moscowengus_ofac_sdnofac-49941
Organization:addressPR-KT Vernadskogo, D. 6, Pom. 28, 119311 Moscowengus_ofac_sdnofac-49941
Organization:addressEntityaddr-cb2d495c4a9eb679fbfbbeeebebc614edb6fbf25engus_ofac_sdnofac-49941
Organization:addressEntityaddr-8d143b0c073d81e9b6aff03fe548d56837ff1f5dengus_ofac_sdnofac-49941
Organization:aliasZyfraengus_ofac_sdnofac-49941
Organization:countryruengus_ofac_sdnofac-49941
Organization:idbc8288178fe048ded4ad34d190ea84a7bf4b4bc9engus_ofac_sdnofac-49941
Organization:nameLimited Liability Company Tsifraengus_ofac_sdnofac-49941
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49941
Organization:registrationNumber1027704005780engus_ofac_sdnofac-49941
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49941engus_ofac_sdnofac-49941
Organization:taxNumber7704245507engus_ofac_sdnofac-49941
Organization:topicssanctionengus_ofac_sdnofac-49941
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