Statements: RASSVET, OAO

Canonical ID: NK-DqwYFN5LHmiuC9i5WTGY3T · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressD. Retyum, 188230 Luzhski Raionengus_ofac_consofac-20640
Organization:addressRetiun Village, Lujskiy Districtengus_ofac_consofac-20640
Organization:addressEntityaddr-a984fcf5b42a3e54392ff67c7e09a6dffab29ec3engus_ofac_consofac-20640
Organization:addressEntityaddr-caa0cdcaedc1583e7de5b925dafbfe0ed54edcf3engus_ofac_consofac-20640
Organization:aliasOPEN JOINT STOCK COMPANY 'RASSVET'engus_ofac_consofac-20640
Organization:aliasOAO 'RASSVET'engus_ofac_consofac-20640
Organization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET'engus_ofac_consofac-20640
Organization:countryruengus_ofac_consofac-20640
Organization:emaillugarassvet@mail.ruengus_ofac_consofac-20640
Organization:ide4a396cc6ac181c8c5bd6cc45d2d2649b022e60aengus_ofac_consofac-20640
Organization:idNumber00547371engus_ofac_consofac-20640
Organization:nameRASSVET, OAOengus_ofac_consofac-20640
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-20640
Organization:previousNameZakrytoe Aktsionernoe Obshchestvo Rassvetengus_ofac_consofac-20640
Organization:programIdUS-SSIengus_ofac_consofac-20640
Organization:registrationNumber1024701557726engus_ofac_consofac-20640
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20640engus_ofac_consofac-20640
Organization:taxNumber4710004180engus_ofac_consofac-20640
Organization:topicssanctionengus_ofac_consofac-20640
Organization:website http://www.emitent-spb.ru/engus_ofac_consofac-20640
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