Statements: Limited Liability Company A Avers

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDom 36, Etazh 4 Komnata 419, Skakovaya Ulitsa, 125040 Moscowengus_ofac_sdnofac-47783
Organization:addressEntityaddr-8c45c46b37a28a37610eb7b60cc662286bea5ce5engus_ofac_sdnofac-47783
Organization:countryruengus_ofac_sdnofac-47783
Organization:id70d78feac46f95345abc63bb5ffbb5c41d5027e6engus_ofac_sdnofac-47783
Organization:nameLimited Liability Company A Aversengus_ofac_sdnofac-47783
Organization:nameОбщество С Ограниченной Ответственностью А Аверсrusus_ofac_sdnofac-47783
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47783
Organization:registrationNumber1177746670870engus_ofac_sdnofac-47783
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47783engus_ofac_sdnofac-47783
Organization:taxNumber7714997376engus_ofac_sdnofac-47783
Organization:topicssanctionengus_ofac_sdnofac-47783
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