Statements: MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS

Canonical ID: NK-GtWU82BPzSj6YLdsRq82qY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSevastopolskaya Street, House 41/2, 295024 Simferopolengus_ofac_sdnofac-25119
Organization:addressEntityaddr-45fc0b02a55a4d04604a59756afa0cc4f4c05e2dengus_ofac_sdnofac-25119
Organization:aliasMANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTSengus_ofac_sdnofac-25119
Organization:aliasUPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOVengus_ofac_sdnofac-25119
Organization:countryruengus_ofac_sdnofac-25119
Organization:countryuaengus_ofac_sdnofac-25119
Organization:emailfnatali@mail.ruengus_ofac_sdnofac-25119
Organization:id8ca48c75259d2d7ab9fdb54c1247b027a878246dengus_ofac_sdnofac-25119
Organization:idNumber00742767engus_ofac_sdnofac-25119
Organization:nameLIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANYengus_ofac_sdnofac-25119
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-25119
Organization:registrationNumber1149102091654engus_ofac_sdnofac-25119
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25119engus_ofac_sdnofac-25119
Organization:taxNumber9102045582engus_ofac_sdnofac-25119
Organization:topicssanctionengus_ofac_sdnofac-25119
Organization:weakAliasLLC UKIPengus_ofac_sdnofac-25119
Organization:weakAliasUKIP, OOOengus_ofac_sdnofac-25119
Organization:weakAliasUKIPengus_ofac_sdnofac-25119
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