Statements: Basic Element Limited

Canonical ID: NK-QNFu9CxeTsgL8pkPj9XEBT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEsplanade 44, JE4 9WG Saint Helierengus_ofac_sdnofac-24224
Organization:address30 Rochdelskaya Street, 123022 Moscowengus_ofac_sdnofac-24224
Organization:addressEntityaddr-199207a5e33c1586d5449d3f2c7bc844ef853148engus_ofac_sdnofac-24224
Organization:addressEntityaddr-97c7bdef3cd5850f27cf421ce099e74f90ef9871engus_ofac_sdnofac-24224
Organization:aliasBazovy Elementengus_ofac_sdnofac-24224
Organization:countryruengus_ofac_sdnofac-24224
Organization:countryjeengus_ofac_sdnofac-24224
Organization:idfc58a67de9b4aed79663c42057593f8248be5611engus_ofac_sdnofac-24224
Organization:nameBasic Element Limitedengus_ofac_sdnofac-24224
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-24224
Organization:registrationNumber84039engus_ofac_sdnofac-24224
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24224engus_ofac_sdnofac-24224
Organization:topicssanctionengus_ofac_sdnofac-24224
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