Statements: LIMITED LIABILITY COMPANY WHITE GOLD

Canonical ID: NK-CmdECMkomfhUktijH866nZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressD. 13 Str. 2, Etazh/Pomeshch./Komnata Tsokolny/III/1, Ul. Pyatnitskaya, 115035 Moscowengus_ofac_sdnofac-49478
Organization:addressEntityaddr-401d6c80b7a689ba2707d83d6da1f18a56a2e010engus_ofac_sdnofac-49478
Organization:countryruengus_ofac_sdnofac-49478
Organization:id7279a4dd3fef029c50b5ddff05bd193a467f580dengus_ofac_sdnofac-49478
Organization:nameLIMITED LIABILITY COMPANY WHITE GOLDengus_ofac_sdnofac-49478
Organization:nameОбщество С Ограниченной Ответственностью Белое Золотоrusus_ofac_sdnofac-49478
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49478
Organization:registrationNumber1217700335490engus_ofac_sdnofac-49478
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49478engus_ofac_sdnofac-49478
Organization:taxNumber9705157832engus_ofac_sdnofac-49478
Organization:topicssanctionengus_ofac_sdnofac-49478
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