Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT

Canonical ID: NK-C85s3pXbaFT2XRoReoSCuT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 43 str. 1, ul. Vorontsovskaya, 109147 Moscowengus_ofac_sdnofac-40208
Organization:addressEntityaddr-3ff4841cf6cedd05fa9ab5a9f3a74991d3dbb832engus_ofac_sdnofac-40208
Organization:aliasООО ВТБ Проектrusus_ofac_sdnofac-40208
Organization:aliasVTB Proekt OOOengus_ofac_sdnofac-40208
Organization:countryruengus_ofac_sdnofac-40208
Organization:id902205b810f4e42f15a81b53f35d6af810f517ceengus_ofac_sdnofac-40208
Organization:incorporationDate2012-02-22engus_ofac_sdnofac-40208
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKTengus_ofac_sdnofac-40208
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40208
Organization:registrationNumber1127746118752engus_ofac_sdnofac-40208
Organization:sectorFinancial leasingengus_ofac_sdnofac-40208
Organization:sectorReal estate activities on a fee or contract basisengus_ofac_sdnofac-40208
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40208engus_ofac_sdnofac-40208
Organization:taxNumber7710907460engus_ofac_sdnofac-40208
Organization:topicssanctionengus_ofac_sdnofac-40208
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