Statements: VERTIKAL LIMITED

Canonical ID: NK-HMySKZLGrkwy5K3CGiLJ4z · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPr-Kt Moskovskii D. 148, Lit. D, Pomeshch. 8, 196084 Saint Petersburgengus_ofac_sdnofac-44852
Organization:addressEntityaddr-9974a1528e426cbb53658055dcff1afa1b1b5064engus_ofac_sdnofac-44852
Organization:countryruengus_ofac_sdnofac-44852
Organization:id6a3fffcb52f7243a6ef3c52cc24fe6982314d900engus_ofac_sdnofac-44852
Organization:incorporationDate2009-03-24engus_ofac_sdnofac-44852
Organization:nameVERTIKAL LIMITEDengus_ofac_sdnofac-44852
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44852
Organization:registrationNumber1097847083839engus_ofac_sdnofac-44852
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44852engus_ofac_sdnofac-44852
Organization:taxNumber7840410492engus_ofac_sdnofac-44852
Organization:topicssanctionengus_ofac_sdnofac-44852
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