Statements: LIMITED LIABILITY COMPANY GARANT-SV

Canonical ID: NK-J5RuBshv36Ebz3VKs3Hrq9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address9, Generala Ostryakova St., Opolznevoye, 298685 Yaltaengus_ofac_sdnofac-25181
Organization:addressHouse 9, Generala Ostryakova Street, Opolznevoye Village, 298685 Yaltaengus_ofac_sdnofac-25181
Organization:addressEntityaddr-3c2527944a4ea5a27207ffb5f84c055b22aabf83engus_ofac_sdnofac-25181
Organization:addressEntityaddr-0956190c2bbd74b33e80b5e6e12a9f2606ff8f1fengus_ofac_sdnofac-25181
Organization:aliasGARANT-SV, OOOengus_ofac_sdnofac-25181
Organization:aliasLLC GARANT-SVengus_ofac_sdnofac-25181
Organization:aliasOOO GARANT-SVengus_ofac_sdnofac-25181
Organization:aliasGARANT-SV LLCengus_ofac_sdnofac-25181
Organization:aliasGARANT-SV LIMITED LIABILITY COMPANYengus_ofac_sdnofac-25181
Organization:aliasGARANT-SVengus_ofac_sdnofac-25181
Organization:countryuaengus_ofac_sdnofac-25181
Organization:countryruengus_ofac_sdnofac-25181
Organization:id4fde30e412ace1d2303607aac72396f8870caef8engus_ofac_sdnofac-25181
Organization:nameLIMITED LIABILITY COMPANY GARANT-SVengus_ofac_sdnofac-25181
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-25181
Organization:registrationNumber1149102066740engus_ofac_sdnofac-25181
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25181engus_ofac_sdnofac-25181
Organization:taxNumber9103007830engus_ofac_sdnofac-25181
Organization:topicssanctionengus_ofac_sdnofac-25181
Organization:website http://mriyaresort.com/engus_ofac_sdnofac-25181
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