Statements: RED DOLPHIN JOINT STOCK COMPANY

Canonical ID: NK-MCTby3t4DnuaK39emzKLVJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPer. Khimicheskii D. 1, Lit. BE, Floor 3, Pomeshch. 60, 198095 Saint Petersburgengus_ofac_sdnofac-48492
Organization:addressEntityaddr-d61172359ec0a441304e821e719d88e48dff3129us_ofac_sdnofac-48492
Organization:aliasAO Krasnyi Delfinengus_ofac_sdnofac-48492
Organization:aliasI SPHERA Joint Stock Companyengus_ofac_sdnofac-48492
Organization:countryruus_ofac_sdnofac-48492
Organization:idcd0c897234df77c8e253012b7293f0e2308a9f9cus_ofac_sdnofac-48492
Organization:nameRED DOLPHIN JOINT STOCK COMPANYengus_ofac_sdnofac-48492
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48492
Organization:registrationNumber1077847590040engus_ofac_sdnofac-48492
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48492us_ofac_sdnofac-48492
Organization:taxNumber7805439611engus_ofac_sdnofac-48492
Organization:topicssanctionus_ofac_sdnofac-48492
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