Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 1 ofis 302, ul. Rudokoprovaya R-n Tsentralny, Novokuznetsk, Kemerovo region, 654027engus_ofac_sdnofac-50126
Organization:addressEntityaddr-f630edb4b5040db24251276def43646c77c9d2d9us_ofac_sdnofac-50126
Organization:aliasEvrazholding Financeengus_ofac_sdnofac-50126
Organization:aliasEvrazkholding Finans OOOengus_ofac_sdnofac-50126
Organization:countryruus_ofac_sdnofac-50126
Organization:id8b6b046711871d4da7fc92b32cb2fe3ec1211a0eus_ofac_sdnofac-50126
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANSengus_ofac_sdnofac-50126
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50126
Organization:registrationNumber1097746549515engus_ofac_sdnofac-50126
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50126us_ofac_sdnofac-50126
Organization:taxNumber7707710865engus_ofac_sdnofac-50126
Organization:topicssanctionus_ofac_sdnofac-50126
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