Statements: LIMITED LIABILITY COMPANY WAREHOUSE FORESS

Canonical ID: NK-C7VZfH2nEnZovkq2fU7sbb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 7A str. 3, proezd Staropetrovski, 125130 Moscowengus_ofac_sdnofac-51206
Organization:addressEntityaddr-1e42db87b9000d79f158eb0fbff14d7a32575e2eengus_ofac_sdnofac-51206
Organization:countryruengus_ofac_sdnofac-51206
Organization:id983354864f3e7a684c236b0779c2014dffc27ffbengus_ofac_sdnofac-51206
Organization:nameLIMITED LIABILITY COMPANY WAREHOUSE FORESSengus_ofac_sdnofac-51206
Organization:nameОбщество С Ограниченной Ответственностью Склад Форессrusus_ofac_sdnofac-51206
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51206
Organization:registrationNumber1237700330438engus_ofac_sdnofac-51206
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51206engus_ofac_sdnofac-51206
Organization:taxNumber7743417301engus_ofac_sdnofac-51206
Organization:topicssanctionengus_ofac_sdnofac-51206
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