Statements: LIMITED LIABILITY COMPANY SOUTHERN PROJECT

Canonical ID: NK-KACp7HNVzpC2weQtwEbE9v · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 15-H, Litera A, House 2, Rastrelli Place, 191124 City of St. Petersburgengus_ofac_sdnofac-25691
Organization:addressEntityaddr-3780bec7a6ba2c7d71a6f5337bbe64f2c3478ba6engus_ofac_sdnofac-25691
Organization:aliasYUZHNY PROEKT, OOOengus_ofac_sdnofac-25691
Organization:aliasLLC SOUTHERN PROJECTengus_ofac_sdnofac-25691
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKTengus_ofac_sdnofac-25691
Organization:countryruengus_ofac_sdnofac-25691
Organization:ida1f088230766cb2ff9c358361149a16214fa2322engus_ofac_sdnofac-25691
Organization:nameLIMITED LIABILITY COMPANY SOUTHERN PROJECTengus_ofac_sdnofac-25691
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-25691
Organization:registrationNumber1177847378279engus_ofac_sdnofac-25691
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25691engus_ofac_sdnofac-25691
Organization:taxNumber7842144503engus_ofac_sdnofac-25691
Organization:topicssanctionengus_ofac_sdnofac-25691
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