Statements: Limited Liability Company STM

Canonical ID: NK-JiAxfTtqmsdNwTb7mYbpoc · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Nizhnyaya Krasnoselskaya D. 40/12, K. 20, 105066 Moscowengus_ofac_sdnofac-50808
Organization:addressEntityaddr-e5948a6d5ec0b693fcbcc86dc65c5f3b3aa8750fengus_ofac_sdnofac-50808
Organization:countryruengus_ofac_sdnofac-50808
Organization:ided32f5cdb05ea4f03810046fad05f8da6d677dd7engus_ofac_sdnofac-50808
Organization:nameLimited Liability Company STMengus_ofac_sdnofac-50808
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50808
Organization:registrationNumber1137746418776engus_ofac_sdnofac-50808
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50808engus_ofac_sdnofac-50808
Organization:taxNumber7719844990engus_ofac_sdnofac-50808
Organization:topicssanctionengus_ofac_sdnofac-50808
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