Statements: LIMITED LIABILITY COMPANY TRANSLINEINVEST

Canonical ID: NK-RRtZTCG557rMfdZFXgPSy8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address17 Bolshoy Levshinskiy Lane, Room II, 119034 Moscowengus_ofac_sdnofac-42204
Organization:addressEntityaddr-1644ec7e5410c1fded3c092ef40f9d327af4d1efengus_ofac_sdnofac-42204
Organization:aliasOOO Translaininvestengus_ofac_sdnofac-42204
Organization:countryruengus_ofac_sdnofac-42204
Organization:id45b87cfc8c13601d6f7ccb41f6733c43e7ac3cd3engus_ofac_sdnofac-42204
Organization:nameОбщество С Ограниченной Ответственностью Транслайнинвестrusus_ofac_sdnofac-42204
Organization:nameLIMITED LIABILITY COMPANY TRANSLINEINVESTengus_ofac_sdnofac-42204
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42204
Organization:registrationNumber1157746279316engus_ofac_sdnofac-42204
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-42204
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42204engus_ofac_sdnofac-42204
Organization:taxNumber7704311301engus_ofac_sdnofac-42204
Organization:topicssanctionengus_ofac_sdnofac-42204
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