Statements: LIMITED LIABILITY COMPANY FEDOROVO KHOLDING

Canonical ID: NK-D7NGZmCMFTaT462vMJyGTd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address40 Bolshoy Boulevard, Floor 5, Room 121, 121205 Moscowengus_ofac_sdnofac-47784
Organization:addressEntityaddr-b2a0fc81dc231c9f613be0cb22ff93bec2227727engus_ofac_sdnofac-47784
Organization:countryruengus_ofac_sdnofac-47784
Organization:id734c8129ebf5045b17acccaaba1a8d756d16d682engus_ofac_sdnofac-47784
Organization:nameLIMITED LIABILITY COMPANY FEDOROVO KHOLDINGengus_ofac_sdnofac-47784
Organization:nameОбщество С Ограниченной Ответственностью Федорово Холдингrusus_ofac_sdnofac-47784
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47784
Organization:registrationNumber1197746676478engus_ofac_sdnofac-47784
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47784engus_ofac_sdnofac-47784
Organization:taxNumber9709056553engus_ofac_sdnofac-47784
Organization:topicssanctionengus_ofac_sdnofac-47784
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