Statements: JSC DRAGA

Canonical ID: NK-CgH8yNrP2uvnu4nhnfvCm2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Bolshaya Zelenina D. 8, K. 2, Lit. A, Pomeshch. 42N, 197110 Saint Petersburgengus_ofac_sdnofac-51432
Organization:addressUl. Novocheremushkinskaya D. 71/32, 117420 Moscowengus_ofac_sdnofac-51432
Organization:addressEntityaddr-aeaf8ca3ff67c6a032257f7f432e8b7918d4900fengus_ofac_sdnofac-51432
Organization:addressEntityaddr-a16f033cf527948a847e00756560269faca2865fengus_ofac_sdnofac-51432
Organization:aliasAO DRAGAengus_ofac_sdnofac-51432
Organization:countryruengus_ofac_sdnofac-51432
Organization:id2dea38cb88b9c1db570c37967c69567f31f911f2engus_ofac_sdnofac-51432
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51432
Organization:nameJSC DRAGAengus_ofac_sdnofac-51432
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51432
Organization:registrationNumber1037739162240engus_ofac_sdnofac-51432
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51432engus_ofac_sdnofac-51432
Organization:taxNumber7704011964engus_ofac_sdnofac-51432
Organization:topicssanctionengus_ofac_sdnofac-51432
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