Statements: Biznes-Stolitsa, OOO

Canonical ID: NK-MuW4EVnTD9nzbRbHpg7CkJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 14 korp. 1 pom. Khll/kom. 1, ul., Sokolovo-Meshcherskaya Moscow, 125466 Moscowengus_ofac_sdnofac-26672
Organization:addressEntityaddr-9f9c99963b0f9295aac7d2e6541c1d63f7624028engus_ofac_sdnofac-26672
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Biznes-Stolitsaengus_ofac_sdnofac-26672
Organization:countryruengus_ofac_sdnofac-26672
Organization:dunsCode507224994engus_ofac_sdnofac-26672
Organization:ideca4538d0e1a0375080521434a992eb80ea2cd45engus_ofac_sdnofac-26672
Organization:idNumber40335667engus_ofac_sdnofac-26672
Organization:nameООО БИЗНЕС-СТОЛИЦАrusus_ofac_sdnofac-26672
Organization:nameBiznes-Stolitsa, OOOengus_ofac_sdnofac-26672
Organization:programIdUS-CYBengus_ofac_sdnofac-26672
Organization:registrationNumber5147746417682engus_ofac_sdnofac-26672
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26672engus_ofac_sdnofac-26672
Organization:taxNumber7733904024engus_ofac_sdnofac-26672
Organization:topicssanctionengus_ofac_sdnofac-26672
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