Statements: FEDOROVSKOE LLC

Canonical ID: NK-Nvt286tjG8cWWKvsxNfMXg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address69 Novocheremushkinskaya St., 117418 Moscowengus_ofac_sdnofac-42019
Organization:addressEntityaddr-20f8b6885272aa2c8ab26c677d886410728ea7b3engus_ofac_sdnofac-42019
Organization:aliasFedorovskoe LLCengus_ofac_sdnofac-42019
Organization:countryruengus_ofac_sdnofac-42019
Organization:ide8cf91b79daa9dfa27abb44b99900a4c517f6b91engus_ofac_sdnofac-42019
Organization:nameFEDOROVSKOE OOOengus_ofac_sdnofac-42019
Organization:nameФедоровское ОООrusus_ofac_sdnofac-42019
Organization:previousNameRG Nedra 1 Limited Liability Companyengus_ofac_sdnofac-42019
Organization:previousNameОбщество с ограниченной ответственностью РГ Недра 1rusus_ofac_sdnofac-42019
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42019
Organization:registrationNumber1177627026257engus_ofac_sdnofac-42019
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42019engus_ofac_sdnofac-42019
Organization:taxNumber7604330100engus_ofac_sdnofac-42019
Organization:topicssanctionengus_ofac_sdnofac-42019
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