Statements: LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE

Canonical ID: NK-CwxrgYLiPTwW5XfntpbAx6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 4 pom. 13, etazh 1, ul. Magadanskaya, 678720 Pos. Khandygaengus_ofac_sdnofac-47847
Organization:addressEntityaddr-7a356a6b4131fcbf2b2461bfc2f5ad8a000b0dfdengus_ofac_sdnofac-47847
Organization:aliasGPM Verkhne Menkeche LLCengus_ofac_sdnofac-47847
Organization:countryruengus_ofac_sdnofac-47847
Organization:idad062eaa8076faf1e2a4f430af261f9e7387360aengus_ofac_sdnofac-47847
Organization:nameLIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHEengus_ofac_sdnofac-47847
Organization:nameОбщество С Ограниченной Ответственностью Геопромайнинг Верхне Менкечеengus_ofac_sdnofac-47847
Organization:registrationNumber5087746087040engus_ofac_sdnofac-47847
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47847engus_ofac_sdnofac-47847
Organization:taxNumber7707674550engus_ofac_sdnofac-47847
Organization:topicssanctionengus_ofac_sdnofac-47847
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