Statements: Limited Liability Company Lenakhim

Canonical ID: NK-M8uoj32W8cvrNEHr4eWLCq · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl Marshala Govorova D. 29, 198095 Saint Petersburgengus_ofac_sdnofac-48688
Organization:addressKhimichesky Per., D. 1, Litera AN, Pomesh 10-N, Chast Pom 3, 198095 Saint Petersburgengus_ofac_sdnofac-48688
Organization:addressEntityaddr-8f26986aa397d83a238ad7391d2f9f6275a53d90engus_ofac_sdnofac-48688
Organization:addressEntityaddr-93d2ea7c0cfe3c5ca9a879c8731f033904453da2engus_ofac_sdnofac-48688
Organization:aliasLenachim Company Limitedengus_ofac_sdnofac-48688
Organization:countryruengus_ofac_sdnofac-48688
Organization:id3c81956975fafd7839f8d95b1cc2fbbc77c23b2bengus_ofac_sdnofac-48688
Organization:nameLimited Liability Company Lenakhimengus_ofac_sdnofac-48688
Organization:registrationNumber1027802746179engus_ofac_sdnofac-48688
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48688engus_ofac_sdnofac-48688
Organization:taxNumber7805182187engus_ofac_sdnofac-48688
Organization:topicssanctionengus_ofac_sdnofac-48688
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