Statements: HARDBERRY LIMITED LIABILITY COMPANY

Canonical ID: NK-LjNE4orBeRrLMEceKgvenr · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Pererva D. 55, Kv. 22, 109451 Moscowengus_ofac_sdnofac-48491
Organization:addressEntityaddr-64fb85f9a61142013be3494ff19c56860086b261engus_ofac_sdnofac-48491
Organization:aliasHardberry RusFactor LLCengus_ofac_sdnofac-48491
Organization:aliasKhardberri Rusfaktorengus_ofac_sdnofac-48491
Organization:countryruengus_ofac_sdnofac-48491
Organization:iddf2edfb5554375a117e1142ea30d5e79609263faengus_ofac_sdnofac-48491
Organization:nameHARDBERRY LIMITED LIABILITY COMPANYengus_ofac_sdnofac-48491
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48491
Organization:registrationNumber1137746479310engus_ofac_sdnofac-48491
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48491engus_ofac_sdnofac-48491
Organization:taxNumber7728845817engus_ofac_sdnofac-48491
Organization:topicssanctionengus_ofac_sdnofac-48491
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