Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST

Canonical ID: NK-Fx6MutWwUU4dvJ5bWKychs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Malaya Dmitrovka D. 29, Str. 3, 127006 Moscowengus_ofac_sdnofac-49514
Organization:addressEntityaddr-feb2c800da5c6f32da4818d736ccfc400d373e12engus_ofac_sdnofac-49514
Organization:aliasOOO AVIALIZING INVESTengus_ofac_sdnofac-49514
Organization:aliasAVIALEASING INVESTengus_ofac_sdnofac-49514
Organization:countryruengus_ofac_sdnofac-49514
Organization:idf36fcd540b1e9f0d91c347186b6fee76c4bc60d3engus_ofac_sdnofac-49514
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVESTengus_ofac_sdnofac-49514
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49514
Organization:registrationNumber1037707020966engus_ofac_sdnofac-49514
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49514engus_ofac_sdnofac-49514
Organization:taxNumber7707324429engus_ofac_sdnofac-49514
Organization:topicssanctionengus_ofac_sdnofac-49514
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