Statements: A7 Agent Limited Liability Company

Canonical ID: NK-NTKJGAHgbMJtCfVVDf9MeW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Lesnaya D. 9 Pomeshch. 2/10, 125196 Moscowengus_ofac_sdnofac-54630
Organization:addressEntityaddr-5708fc682ee51eeebf7a25ad9bf2a9795d1fb906engus_ofac_sdnofac-54630
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu A7 Agentengus_ofac_sdnofac-54630
Organization:countryruengus_ofac_sdnofac-54630
Organization:idab8ea0d7f3a4d766206b90022f13db14305a8c50engus_ofac_sdnofac-54630
Organization:incorporationDate2024-09-26engus_ofac_sdnofac-54630
Organization:nameA7 Agent Limited Liability Companyengus_ofac_sdnofac-54630
Organization:programIdUS-CYBengus_ofac_sdnofac-54630
Organization:registrationNumber1247700638570engus_ofac_sdnofac-54630
Organization:sectorOther financial service activities, except insurance and pension funding activities, n.e.c.engus_ofac_sdnofac-54630
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54630engus_ofac_sdnofac-54630
Organization:taxNumber9710138144engus_ofac_sdnofac-54630
Organization:topicssanctionengus_ofac_sdnofac-54630
Organization:weakAliasA7 Agent LLCengus_ofac_sdnofac-54630
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