Statements: SOTIS

Canonical ID: NK-Nt78cye5HQ2UWTZ53Bwpju · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressper. Partiinyi d. 1, k. 58 str. 3, floor 3, pomeshch. i, office 323, 115093 Moscowengus_ofac_sdnofac-50699
Organization:addressEntityaddr-1ab17d21bae5490000ba795e1af56de16677bf69engus_ofac_sdnofac-50699
Organization:countryruengus_ofac_sdnofac-50699
Organization:idefb706607d39f08191414d32b2608850560ab471engus_ofac_sdnofac-50699
Organization:nameSOTISengus_ofac_sdnofac-50699
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50699
Organization:registrationNumber5147746290038engus_ofac_sdnofac-50699
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50699engus_ofac_sdnofac-50699
Organization:taxNumber7706816379engus_ofac_sdnofac-50699
Organization:topicssanctionengus_ofac_sdnofac-50699
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