Statements: Limited Liability Company Globaltek

Canonical ID: NK-FrGjXkKQizykbjtqWd2vkX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 22, Suite I, Floor 13, Building 2, 6 Presnenskaya Embankment, 123112 Moscowengus_ofac_sdnofac-47778
Organization:addressEntityaddr-d23f9c9336b4fba9881790386e57b76333f86d81engus_ofac_sdnofac-47778
Organization:aliasGlobaltec LLCengus_ofac_sdnofac-47778
Organization:countryruengus_ofac_sdnofac-47778
Organization:id46f2878a3b5e5be1ed0d5e13dafaff76fc2e40ecengus_ofac_sdnofac-47778
Organization:nameОбщество С Ограниченной Ответственностью Глобалтэкrusus_ofac_sdnofac-47778
Organization:nameLimited Liability Company Globaltekengus_ofac_sdnofac-47778
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47778
Organization:registrationNumber1197746621930engus_ofac_sdnofac-47778
Organization:sectorConstruction of utility projectsengus_ofac_sdnofac-47778
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47778engus_ofac_sdnofac-47778
Organization:taxNumber9705138011engus_ofac_sdnofac-47778
Organization:topicssanctionengus_ofac_sdnofac-47778
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