Statements: Limited Liability Company responsibility "Corporate registrar company"

Canonical ID: NK-D2pQbmjyhd876FkTBaa6nU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Vasilisy Kozhinoi D. 1, Et/Pom/Kom 4/I/75, 121096 Moscowengus_ofac_sdnofac-51439
Organization:addressEntityaddr-72debcac7708dcb56140906456447f7bc447c85aengus_ofac_sdnofac-51439
Organization:countryruengus_ofac_sdnofac-51439
Organization:idb4760c87d078c64ebc7ffd3f25883b27ce0a2809engus_ofac_sdnofac-51439
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51439
Organization:nameKORPORATIVNAYA REGISTRATORSKAYA KOMPANIYAengus_ofac_sdnofac-51439
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51439
Organization:registrationNumber1197746576125engus_ofac_sdnofac-51439
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51439engus_ofac_sdnofac-51439
Organization:taxNumber7730253529engus_ofac_sdnofac-51439
Organization:topicssanctionengus_ofac_sdnofac-51439
Organization:weakAliasKRKengus_ofac_sdnofac-51439
  • 1 - 12 of 12
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting