Statements: M-Invest

Canonical ID: NK-FWY8kb8cB9zBXBSArf4L4u · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKhartoumengus_ofac_sdnofac-29101
Organization:addressd. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony, St. Petersburgengus_ofac_sdnofac-29101
Organization:addressEntityaddr-e54a4ab85f68e7359cfebc7fa2205a7ea56d5636engus_ofac_sdnofac-29101
Organization:addressEntityaddr-e5f1b9b47378dd3c8be23b854c1a83bbd91bb7ceengus_ofac_sdnofac-29101
Organization:countryruengus_ofac_sdnofac-29101
Organization:countrysdengus_ofac_sdnofac-29101
Organization:id1e5374981110304dd33e8c0946834203fd54f27cengus_ofac_sdnofac-29101
Organization:idNumber06513574engus_ofac_sdnofac-29101
Organization:nameM Invest, OOOengus_ofac_sdnofac-29101
Organization:nameООО М ИНВЕСТrusus_ofac_sdnofac-29101
Organization:programIdUS-CYBengus_ofac_sdnofac-29101
Organization:registrationNumber1177847044066engus_ofac_sdnofac-29101
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29101engus_ofac_sdnofac-29101
Organization:taxNumber7811636632engus_ofac_sdnofac-29101
Organization:topicssanctionengus_ofac_sdnofac-29101
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