Statements: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON

Canonical ID: NK-PZEEYLHYdVb9xBw6gDVUA3 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressStr. Bokonbaeva 204, 720001 Bishkekengus_ofac_sdnofac-47614
Organization:addressEntityaddr-b84738f079b005d3645a37aede148de660b392adengus_ofac_sdnofac-47614
Organization:aliasUcon LLCengus_ofac_sdnofac-47614
Organization:countrykgengus_ofac_sdnofac-47614
Organization:id3c9cc31532cd2b52d822721e1a659d6d52934a0bengus_ofac_sdnofac-47614
Organization:incorporationDate2022-08-24engus_ofac_sdnofac-47614
Organization:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKONengus_ofac_sdnofac-47614
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47614
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47614engus_ofac_sdnofac-47614
Organization:taxNumber02408202210349engus_ofac_sdnofac-47614
Organization:topicssanctionengus_ofac_sdnofac-47614
Organization:weakAliasUcon Companyengus_ofac_sdnofac-47614
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