Statements: MOSEN ESSET MENEDZHMENT LLC

Canonical ID: NK-Gmk3sYp79f9D2AA5T2yZnG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 2 str. 1 kom. 31, Etazh 2, per. 2-I Petra Alekseeva, 121471 Moscowengus_ofac_sdnofac-45251
Organization:addressEntityaddr-3057cd870034fb319a3de10a89083b110cb7eb42engus_ofac_sdnofac-45251
Organization:countryruengus_ofac_sdnofac-45251
Organization:id3ddf4ebd0699697bde02019c2fc4e62d5368a0aaengus_ofac_sdnofac-45251
Organization:idNumber71036059engus_ofac_sdnofac-45251
Organization:incorporationDate2004engus_ofac_sdnofac-45251
Organization:nameOOO МОСЭН ЭССЕТ МЕНЕДЖМЕНТrusus_ofac_sdnofac-45251
Organization:nameMOSEN ESSET MENEDZHMENT LLCengus_ofac_sdnofac-45251
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45251
Organization:registrationNumber1042128016480engus_ofac_sdnofac-45251
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45251engus_ofac_sdnofac-45251
Organization:taxNumber2128056160engus_ofac_sdnofac-45251
Organization:topicssanctionengus_ofac_sdnofac-45251
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