Statements: LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1

Canonical ID: NK-GDBVdknfZ6xHaCLiz7hamE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address4 Olkhovskaya Street, Building 2, Floor 4, Suite 456, Basmannyy Municipal District, Moscowengus_ofac_sdnofac-46018
Organization:addressEntityaddr-11ebc665a2831bff90739dc60a1404e5e5b8f258engus_ofac_sdnofac-46018
Organization:countryruengus_ofac_sdnofac-46018
Organization:id89e3772a025dfee8fc3d039029d7504ca9bc8e78engus_ofac_sdnofac-46018
Organization:nameОбщество С Ограниченной Ответственностью Инфраструктурный Холдинг 1rusus_ofac_sdnofac-46018
Organization:nameLIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1engus_ofac_sdnofac-46018
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46018
Organization:registrationNumber1227700342935engus_ofac_sdnofac-46018
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46018engus_ofac_sdnofac-46018
Organization:taxNumber9701209173engus_ofac_sdnofac-46018
Organization:topicssanctionengus_ofac_sdnofac-46018
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