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
  • 1 - 12 of 12
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting