Statements: Limited Liability Company Virsemi

Canonical ID: NK-PBTRqVNMja7V3u68AXXDSP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Lenina D. 328, K. 7, Kv. 14, 355003 Tolyattiengus_ofac_sdnofac-48548
Organization:addressLenina st., 431, 355029 Stavropolengus_ofac_sdnofac-48548
Organization:addressEntityaddr-01cb0078f5d85fd20e945bc2cfc1655adaa49549engus_ofac_sdnofac-48548
Organization:addressEntityaddr-7023042a7e42d31b3d0c1fd88826a7c5c6d3aad6engus_ofac_sdnofac-48548
Organization:countryruengus_ofac_sdnofac-48548
Organization:id61c8d3e9611cdd519f17dcaad6e2322f84478fa8engus_ofac_sdnofac-48548
Organization:nameLimited Liability Company Virsemiengus_ofac_sdnofac-48548
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48548
Organization:registrationNumber1192651008648engus_ofac_sdnofac-48548
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48548engus_ofac_sdnofac-48548
Organization:taxNumber2635240873engus_ofac_sdnofac-48548
Organization:topicssanctionengus_ofac_sdnofac-48548
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