Statements: BUSINESS-FINANCE LIMITED LIABILITY COMPANY

Canonical ID: NK-JqdbGwJVu6P2AAGaSYnx4E · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Myansnitskaya D. 35, 101000 Moscowengus_ofac_sdnofac-34995
Organization:addressEntityaddr-c3a44cb8d710e09ce76f9f85cf459c2b71fdaae1engus_ofac_sdnofac-34995
Organization:countryruengus_ofac_sdnofac-34995
Organization:idf87f000f9332ec9c4a1cd14abe1dcee624e17a7fengus_ofac_sdnofac-34995
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-34995
Organization:nameBUSINESS-FINANCE LIMITED LIABILITY COMPANYengus_ofac_sdnofac-34995
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34995
Organization:registrationNumber1057749598169engus_ofac_sdnofac-34995
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34995engus_ofac_sdnofac-34995
Organization:taxNumber7707572492engus_ofac_sdnofac-34995
Organization:topicssanctionengus_ofac_sdnofac-34995
Organization:weakAliasBusiness-Financeengus_ofac_sdnofac-34995
Organization:weakAliasBusiness-Finance LLCengus_ofac_sdnofac-34995
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