Statements: BATTERY SERVICE LIMITED LIABILITY COMPANY

Canonical ID: NK-Lr9vpbKDcMRiV6EJL5Xq4D · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUL. Flotskaya D. 7, Floor 3, Pom.11, 125581 Moscowengus_ofac_sdnofac-47471
Organization:addressPr-Kt Leningradskii D. 80/39, 125190 Moscowengus_ofac_sdnofac-47471
Organization:addressEntityaddr-8cc8270b2fd5622e9512aed2b771c658eb9197acengus_ofac_sdnofac-47471
Organization:addressEntityaddr-094836ff08c79d0db601d98a32f775bc149f077cengus_ofac_sdnofac-47471
Organization:aliasBetteri Servisengus_ofac_sdnofac-47471
Organization:countryruengus_ofac_sdnofac-47471
Organization:idab9921f8fdb411d647bf539537cc97753e13671fengus_ofac_sdnofac-47471
Organization:nameBATTERY SERVICE LIMITED LIABILITY COMPANYengus_ofac_sdnofac-47471
Organization:registrationNumber1097746161810engus_ofac_sdnofac-47471
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47471engus_ofac_sdnofac-47471
Organization:taxNumber7743738295engus_ofac_sdnofac-47471
Organization:topicssanctionengus_ofac_sdnofac-47471
Organization:weakAliasBS OOOengus_ofac_sdnofac-47471
  • Previous
  • 1 - 13 of 13
  • Next