Statements: Limited Liability Company Management Company UGC

Canonical ID: NK-RbkaBknwZYAVL5c6PE4osW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressD. 20 Ofis 210, Ul. Kooperativnaya, 457035 Plastengus_ofac_sdnofac-47835
Organization:addressEntityaddr-a0b99093b752d4f4c85d23fbac4b034c793b9c62engus_ofac_sdnofac-47835
Organization:aliasООО УК ЮГКrusus_ofac_sdnofac-47835
Organization:aliasOOO UK YUGKengus_ofac_sdnofac-47835
Organization:countryruengus_ofac_sdnofac-47835
Organization:id942ccb872e9ff8176ac52192e16a1056ff1d57faengus_ofac_sdnofac-47835
Organization:nameLimited Liability Company Management Company UGCengus_ofac_sdnofac-47835
Organization:nameОбщество С Ограниченной Ответственностью Управляющая Компания ЮГКrusus_ofac_sdnofac-47835
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47835
Organization:registrationNumber1077451028907engus_ofac_sdnofac-47835
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47835engus_ofac_sdnofac-47835
Organization:taxNumber7451258929engus_ofac_sdnofac-47835
Organization:topicssanctionengus_ofac_sdnofac-47835
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