Statements: SKORUS INVESTMENTS PVT LTD

Canonical ID: NK-KN4oHCJKcwhvDSvaoUCAuN · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFidelity House, Releigh Street, Harareengus_ofac_sdnofac-52104
LegalEntity:addressFIDELITY HOUSE, RELEIGH STREET, HARARE, ZWEengus_sam_exclusionsusgsa-s4mrvjrpr
Organization:addressEntityaddr-1da44769afab9aac2922ba1150f2a5d0fe622399engus_ofac_sdnofac-52104
LegalEntity:countryzwengus_sam_exclusionsusgsa-s4mrvjrpr
Organization:countryzwengus_ofac_sdnofac-52104
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrpr
LegalEntity:id06c425d83b54ede86f255cbd9d8342d5c8ce713cengus_sam_exclusionsusgsa-s4mrvjrpr
Organization:idaf8a4403ceef8cc95fbc0bc527c3e43670d8be65us_trade_cslofac-52104
Organization:id15afc215aa76cbbe4d57c4b3d85d2a9a93a0b429engus_ofac_sdnofac-52104
Organization:incorporationDate2019-10-03engus_ofac_sdnofac-52104
Organization:nameSKORUS INVESTMENTS PVT LTDengus_ofac_sdnofac-52104
Organization:nameSKORUS INVESTMENTS PVT LTDus_trade_cslofac-52104
LegalEntity:nameSKORUS INVESTMENTS PVT LTDengus_sam_exclusionsusgsa-s4mrvjrpr
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-52104
Organization:registrationNumber1046914engus_ofac_sdnofac-52104
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52104engus_ofac_sdnofac-52104
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrpr
Organization:topicssanctionus_trade_cslofac-52104
Organization:topicssanctionengus_ofac_sdnofac-52104
LegalEntity:uniqueEntityIdZ95RSA2DU3B6engus_sam_exclusionsusgsa-s4mrvjrpr
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