Statements: ASF DEVELOPMENT LIMITED LIABILITY COMPANY

Canonical ID: NK-LFbVf4xndjcSP2ZPtvCUmU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Lva Tolstogo D. 5, Str. 1, Pomeshch 2/1, 119021 Moscowengus_ofac_sdnofac-50762
Organization:addressEntityaddr-d35763c4c68a354ae84b7cce2101f975175c4e16engus_ofac_sdnofac-50762
Organization:aliasOOO ASF Razvitieengus_ofac_sdnofac-50762
Organization:countryruengus_ofac_sdnofac-50762
Organization:id97a8eaaa3d48a2dfdba6a30a9895c912bb5feb4eengus_ofac_sdnofac-50762
Organization:nameASF DEVELOPMENT LIMITED LIABILITY COMPANYengus_ofac_sdnofac-50762
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50762
Organization:registrationNumber1217700436029engus_ofac_sdnofac-50762
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50762engus_ofac_sdnofac-50762
Organization:taxNumber9709074432engus_ofac_sdnofac-50762
Organization:topicssanctionengus_ofac_sdnofac-50762
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