Statements: Logaid

Canonical ID: NK-JHWFrdfZSKPcaqU69Y6Dxw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Svobody 95k2, 1 podyezd, 1 etazh, 125481 Moscowengus_ofac_sdnofac-41956
Organization:addressul. 1-ya Volskaya d. 26, floor 2, kom #9, 111674 Moscowengus_ofac_sdnofac-41956
Organization:addressRyazanskiy prospekt, dom 10, stroenie 2, 109428 Moscowengus_ofac_sdnofac-41956
Organization:addressEntityaddr-f67c79ba22d6547e7f3d26ed6f00c201e335d4d0engus_ofac_sdnofac-41956
Organization:addressEntityaddr-4f3dd64dd844ddbe8a9f745ac32d0e079c5fded7engus_ofac_sdnofac-41956
Organization:addressEntityaddr-00bc3ba66e52104a1ca10bb58c1a8847ce613a7dengus_ofac_sdnofac-41956
Organization:countryruengus_ofac_sdnofac-41956
Organization:id7715b35404af25e5d4908970b8445d8ac4d7d0f6engus_ofac_sdnofac-41956
Organization:nameLogaidengus_ofac_sdnofac-41956
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41956
Organization:registrationNumber1147746464095engus_ofac_sdnofac-41956
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41956engus_ofac_sdnofac-41956
Organization:taxNumber7721831364engus_ofac_sdnofac-41956
Organization:topicssanctionengus_ofac_sdnofac-41956
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