Statements: Global Key Limited Liability Company

Canonical ID: NK-He3sYq6biSynkWTMPXp3fX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Ivana Fomina D. 6, Lit. B, Pomeshch. 402A, 402B, 194295 Saint Petersburgengus_ofac_sdnofac-48611
Organization:addressEntityaddr-19bcf0ff09d582d042c12150d7feee6555871060engus_ofac_sdnofac-48611
Organization:countryruengus_ofac_sdnofac-48611
Organization:id23ad888adb1f7dc52aa093cb3f176287752c8878engus_ofac_sdnofac-48611
Organization:incorporationDate2015-08-18engus_ofac_sdnofac-48611
Organization:nameGlobal Key Limited Liability Companyengus_ofac_sdnofac-48611
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48611
Organization:registrationNumber1157847282119engus_ofac_sdnofac-48611
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48611engus_ofac_sdnofac-48611
Organization:taxNumber7802536470engus_ofac_sdnofac-48611
Organization:topicssanctionengus_ofac_sdnofac-48611
Organization:weakAliasNoyfox AS Ltd.engus_ofac_sdnofac-48611
Organization:weakAliasGlobal Keiengus_ofac_sdnofac-48611
Organization:website http://global-key.ru/engus_ofac_sdnofac-48611
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