Statements: T1 HOLDING

Canonical ID: NK-EDS43DysvYik2Wxm9SPATo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Yunosti D. 13, Office 221, 111395 Moscowengus_ofac_sdnofac-47691
Organization:addressEntityaddr-24abf1591c951b6bf8ddc5a5e08e35dd770e5bb1engus_ofac_sdnofac-47691
Organization:countryruengus_ofac_sdnofac-47691
Organization:id2c6055989507b65b119b5adabba28ba2ab20c31eengus_ofac_sdnofac-47691
Organization:nameT1 HOLDINGengus_ofac_sdnofac-47691
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47691
Organization:registrationNumber1197746617419engus_ofac_sdnofac-47691
Organization:sectorOther information technology and computer service activitiesengus_ofac_sdnofac-47691
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47691engus_ofac_sdnofac-47691
Organization:taxNumber7720484492engus_ofac_sdnofac-47691
Organization:topicssanctionengus_ofac_sdnofac-47691
Organization:website http://t1.ru/engus_ofac_sdnofac-47691
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