Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS

Canonical ID: NK-GiaqAcp6EcHML5LtxWrzYy · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Plekhanova D. 4A, Komnata 14K, 111123 Moscowengus_ofac_sdnofac-47439
Organization:addressd. 5 pomeshch./etazh 1.1-2/Tsokolny N 0, ul. Parkovaya D. Sukhanovo Vidnoe, 142702 Moscow regionengus_ofac_sdnofac-47439
Organization:addressEntityaddr-4c7846f1e10a1888884ef80b700072c97901e3b3engus_ofac_sdnofac-47439
Organization:addressEntityaddr-c0e1b655249fa34ef130e459da53b230f0d1e2e5engus_ofac_sdnofac-47439
Organization:aliasAlyans OOOengus_ofac_sdnofac-47439
Organization:countryruengus_ofac_sdnofac-47439
Organization:id524d1ab2dee07a74a86392dde96cbafe57a25246engus_ofac_sdnofac-47439
Organization:idNumber98911549engus_ofac_sdnofac-47439
Organization:incorporationDate2006-12-11engus_ofac_sdnofac-47439
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANSengus_ofac_sdnofac-47439
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47439
Organization:registrationNumber1067760832259engus_ofac_sdnofac-47439
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47439engus_ofac_sdnofac-47439
Organization:taxNumber7710655004engus_ofac_sdnofac-47439
Organization:topicssanctionengus_ofac_sdnofac-47439
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