Statements: LLC OBORONLOGISTICS

Canonical ID: NK-G3gKQVrA2pMdjConfT7Xmm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressD. 18 Str. 3 Prospekt Komsomolski, 119021 Moscowengus_ofac_sdnofac-22407
Organization:addressUl. Goncharnaya, House 28, Building 2, 115172 Moscowengus_ofac_sdnofac-22407
Organization:addressEntityaddr-3ddecea431aa6a48a8157b6c1bb1726c71ca9167engus_ofac_sdnofac-22407
Organization:addressEntityaddr-56208bf220e5e730688413447bfbc23c11bd0ad7engus_ofac_sdnofac-22407
Organization:aliasOBORONLOGISTICS LIMITED LIABILITY COMPANYengus_ofac_sdnofac-22407
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKAengus_ofac_sdnofac-22407
Organization:aliasOBORONLOGISTICS LLCengus_ofac_sdnofac-22407
Organization:aliasOBORONLOGISTIKA LLCengus_ofac_sdnofac-22407
Organization:countryruengus_ofac_sdnofac-22407
Organization:id4a6b66bed3f1c6f29cbef7f433717c15c8c0351aengus_ofac_sdnofac-22407
Organization:idNumber30167631engus_ofac_sdnofac-22407
Organization:incorporationDate2011-08-18engus_ofac_sdnofac-22407
Organization:nameOBORONLOGISTIKA OOOengus_ofac_sdnofac-22407
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-22407
Organization:registrationNumber1117746641572engus_ofac_sdnofac-22407
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22407engus_ofac_sdnofac-22407
Organization:taxNumber7718857267engus_ofac_sdnofac-22407
Organization:topicssanctionengus_ofac_sdnofac-22407
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