Statements: UK KAPO-ZHILBYTSERVIS OOO

Canonical ID: NK-N2SiPBFS4RWHRYhvfKGHz8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul Akademika Pavlova d 9, Kazan, 420127engus_ofac_sdnofac-35900
Organization:addressEntityaddr-dcc277e31138403a5a189bce17c6d922e92a410cus_ofac_sdnofac-35900
Organization:aliasUK KAPO-Zhilbytservis OOOengus_ofac_sdnofac-35900
Organization:aliasUK KAPO-ZHBSengus_ofac_sdnofac-35900
Organization:countryruus_ofac_sdnofac-35900
Organization:id4d664ea3e32a383eea4c1a41c4540591bd8e1587us_ofac_sdnofac-35900
Organization:nameLimited Liability Company KAPO-Zhilbiltservisengus_ofac_sdnofac-35900
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35900
Organization:registrationNumber1081690080450engus_ofac_sdnofac-35900
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35900us_ofac_sdnofac-35900
Organization:taxNumber1661022862engus_ofac_sdnofac-35900
Organization:topicssanctionus_ofac_sdnofac-35900
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Raw data: UK KAPO-ZHILBYTSERVIS OOO - OpenSanctions