Statements: OFITREID

Canonical ID: NK-SFnrDx3rPDhmisiBXeESGP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Sholokhova D. 7, Kv. 145, 119634 Moscowengus_ofac_sdnofac-47361
Organization:addressEntityaddr-56406df289413778678416598713c7fed33a92c2engus_ofac_sdnofac-47361
Organization:aliasOfitreidengus_ofac_sdnofac-47361
Organization:aliasLimited Liability Company Ofitreydengus_ofac_sdnofac-47361
Organization:countryruengus_ofac_sdnofac-47361
Organization:idc6da96bca08b558683e99a34b6c83edbc94f20fcengus_ofac_sdnofac-47361
Organization:nameOfitradeengus_ofac_sdnofac-47361
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47361
Organization:registrationNumber1147746897396engus_ofac_sdnofac-47361
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47361engus_ofac_sdnofac-47361
Organization:taxNumber7729779003engus_ofac_sdnofac-47361
Organization:topicssanctionengus_ofac_sdnofac-47361
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