Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM

Canonical ID: NK-EJjDa87J7jMDn8DCsjmN3o · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Okskaya D. 8, K. 2, Et/P/K/Of 1/III/1/28, 109117 Moscowengus_ofac_sdnofac-48737
Organization:addressEntityaddr-77fd0935a90d1e6b1b30b5c373e03a56d267002bengus_ofac_sdnofac-48737
Organization:countryruengus_ofac_sdnofac-48737
Organization:idb7fbed27411bca872a0d5ba34662f209a194034cengus_ofac_sdnofac-48737
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOMengus_ofac_sdnofac-48737
Organization:registrationNumber1117746288384engus_ofac_sdnofac-48737
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48737engus_ofac_sdnofac-48737
Organization:taxNumber7724786430engus_ofac_sdnofac-48737
Organization:topicssanctionengus_ofac_sdnofac-48737
Organization:weakAliasPhilaxcomengus_ofac_sdnofac-48737
Organization:weakAliasPhilax Communicationsengus_ofac_sdnofac-48737
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