Statements: LIMITED LIABILITY COMPANY SIGNAL-INVEST

Canonical ID: NK-MrdpqDpPrVAW2Qmni6wEYq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. 5-1 Kvartal, Engels-19 Mkr, 413119 Privolzhskiengus_ofac_sdnofac-46088
Organization:addressEntityaddr-21de417a74add20dc25487748d05c000d59c0de2engus_ofac_sdnofac-46088
Organization:aliasSIGNAL-INVEST OOOengus_ofac_sdnofac-46088
Organization:aliasLimited Liability Company Signal-Investengus_ofac_sdnofac-46088
Organization:countryruengus_ofac_sdnofac-46088
Organization:id49bc824ce80e3713d8ec25f5c79fea434be5e67aengus_ofac_sdnofac-46088
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVESTengus_ofac_sdnofac-46088
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46088
Organization:registrationNumber1026401975973engus_ofac_sdnofac-46088
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46088engus_ofac_sdnofac-46088
Organization:taxNumber6449031372engus_ofac_sdnofac-46088
Organization:topicssanctionengus_ofac_sdnofac-46088
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