Statements: FAYN LAYN LIMITED LIABILITY COMPANY

Canonical ID: NK-NLpUmKdfZqvtT7d2qUS5uB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice 1B, Floor 8, K. 1, Zubarev Lane, 129164 Moscowengus_ofac_sdnofac-49491
Organization:addressEntityaddr-876c9c6e3e35184aa61c10c00ad20e0941713eedengus_ofac_sdnofac-49491
Organization:aliasFain Lain OOOengus_ofac_sdnofac-49491
Organization:countryruengus_ofac_sdnofac-49491
Organization:id16df49a6101813893008784c9621b3749dee38cdengus_ofac_sdnofac-49491
Organization:nameОбщество С Ограниченной Ответственностью Файн Лайнrusus_ofac_sdnofac-49491
Organization:nameFAYN LAYN LIMITED LIABILITY COMPANYengus_ofac_sdnofac-49491
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49491
Organization:registrationNumber1147746048999engus_ofac_sdnofac-49491
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49491engus_ofac_sdnofac-49491
Organization:taxNumber7730700287engus_ofac_sdnofac-49491
Organization:topicssanctionengus_ofac_sdnofac-49491
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