Statements: Proteh Co Ltd

Canonical ID: NK-LoydnN6o6dmziEb79muMzL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDor Mkad 38 KM, D. 4, 117574 Moscowengus_ofac_sdnofac-49958
Organization:addressUl. Tarusskaya, D. 10, Office 207, 117588 Moscowengus_ofac_sdnofac-49958
Organization:addressUl. Ivana Chernykh 31-33, Office 510, Aquamarine Business Center, 198095 Saint Petersburgengus_ofac_sdnofac-49958
Organization:addressEntityaddr-9ded472a98bd9074e1af9d671188451432688f89engus_ofac_sdnofac-49958
Organization:addressEntityaddr-9875c0c9763e5ac277315c823c97d6a0135fcdd3engus_ofac_sdnofac-49958
Organization:addressEntityaddr-97baa79f66a6e563d71b4b84361dc08c32a6b8b7engus_ofac_sdnofac-49958
Organization:aliasProtekhengus_ofac_sdnofac-49958
Organization:countryruengus_ofac_sdnofac-49958
Organization:idfcd53caf65600d0c4a0d0505b130c11b76eddbf0engus_ofac_sdnofac-49958
Organization:nameProteh Co Ltdengus_ofac_sdnofac-49958
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49958
Organization:registrationNumber1077761186381engus_ofac_sdnofac-49958
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49958engus_ofac_sdnofac-49958
Organization:taxNumber7701748975engus_ofac_sdnofac-49958
Organization:topicssanctionengus_ofac_sdnofac-49958
Organization:weakAliasProtech LLCengus_ofac_sdnofac-49958
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