Statements: IC LLC ASTEKLING

Canonical ID: NK-QuC8bUT3kyAABFetbsDKdm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice 209, Floor 2, Building 8, Melkovodniy, 690922 Russky Islandengus_ofac_sdnofac-46735
Organization:addressEntityaddr-060d3eeed190f10fe5bc2c925bcfc97623bdb1d9engus_ofac_sdnofac-46735
Organization:aliasIC LLC Asteklingengus_ofac_sdnofac-46735
Organization:countryruengus_ofac_sdnofac-46735
Organization:ide59ffff2520328d86a31e102ef9d13a3ddf48826engus_ofac_sdnofac-46735
Organization:nameМеждународная Компания Общество С Ограниченной Ответственностью Астеклингrusus_ofac_sdnofac-46735
Organization:nameInternational Company Limited Liability Company Asteclingengus_ofac_sdnofac-46735
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46735
Organization:registrationNumber123500012910engus_ofac_sdnofac-46735
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46735engus_ofac_sdnofac-46735
Organization:taxNumber2540276952engus_ofac_sdnofac-46735
Organization:topicssanctionengus_ofac_sdnofac-46735
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