Statements: LIMITED LIABILITY CORPORATION GELIOS

Canonical ID: NK-Q2NXodHwMUp5pSYYSL6dwY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLiniya 11-ya v.o. d. 38, Lit. A, Pom. 80, 199178 Saint Petersburgengus_ofac_sdnofac-37481
Organization:addressEntityaddr-b6998d371bc652b91c0af8f4c70b598dc7151234engus_ofac_sdnofac-37481
Organization:countryruengus_ofac_sdnofac-37481
Organization:id7197aae69a2ffae32ace6c1eef8379d2ed803e7fengus_ofac_sdnofac-37481
Organization:incorporationDate2013-05-23engus_ofac_sdnofac-37481
Organization:nameОбщество c Ограниченной Ответственностью Гелиосrusus_ofac_sdnofac-37481
Organization:nameLIMITED LIABILITY CORPORATION GELIOSengus_ofac_sdnofac-37481
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37481
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37481engus_ofac_sdnofac-37481
Organization:taxNumber7801602842engus_ofac_sdnofac-37481
Organization:topicssanctionengus_ofac_sdnofac-37481
Organization:weakAliasHeliosengus_ofac_sdnofac-37481
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