Statements: KORPORATSIYA GAAN

Canonical ID: NK-LsAR86ik73EdftoCH6nLqD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Talalikhina D. 41, Str. 9, Pomeshch. IX, Komnata 15B, 109316 Moscowengus_ofac_sdnofac-46652
Organization:addressEntityaddr-eb944a7fa389f6bfd8d987305ed4316d1efbbe81engus_ofac_sdnofac-46652
Organization:aliasKorporatsiya Gaanengus_ofac_sdnofac-46652
Organization:countryruengus_ofac_sdnofac-46652
Organization:id0587ac2c11f3fcd9d952a47b510e5105250f53fcengus_ofac_sdnofac-46652
Organization:nameLIMITED LIABILITY COMPANY GAAN CORPORATIONengus_ofac_sdnofac-46652
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46652
Organization:registrationNumber1187746507816engus_ofac_sdnofac-46652
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46652engus_ofac_sdnofac-46652
Organization:taxNumber7722460151engus_ofac_sdnofac-46652
Organization:topicssanctionengus_ofac_sdnofac-46652
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