Statements: Limited Liability Company Malvin Systems

Canonical ID: NK-BUWoxiJj3jPHCxZ9F8pKu5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMichurinskiy avenue, house 27, floor 3, Room 22, building 5, 119706 Moscowengus_ofac_sdnofac-41115
Organization:addressEntityaddr-c8e61769d706e791625417847de6ccdf2f94b811engus_ofac_sdnofac-41115
Organization:countryruengus_ofac_sdnofac-41115
Organization:ida49a0a1c273ae7c68131056ea96e18bf43b1155cengus_ofac_sdnofac-41115
Organization:nameLimited Liability Company Malvin Systemsengus_ofac_sdnofac-41115
Organization:nameОбщество С Ограниченной Ответственностью Малвин Системсrusus_ofac_sdnofac-41115
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41115
Organization:registrationNumber5067746886532engus_ofac_sdnofac-41115
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41115engus_ofac_sdnofac-41115
Organization:taxNumber7729557963engus_ofac_sdnofac-41115
Organization:topicssanctionengus_ofac_sdnofac-41115
Organization:weakAliasMalvine Systemsengus_ofac_sdnofac-41115
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