Statements: LIMITIED LIABILITY COMPANY SANPROPERTY

Canonical ID: NK-SpV73ZgDEU7FdLFWTNE5oK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addresset 1 pom 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya Sloboda, 115280 Moscowengus_ofac_sdnofac-34378
Organization:addressEntityaddr-0bfd5aa11d89a2450e9dd128fae87d9add9ff72eengus_ofac_sdnofac-34378
Organization:aliasООО Инспира Инвест Аrusus_ofac_sdnofac-34378
Organization:aliasLLC Inspira Invest Aengus_ofac_sdnofac-34378
Organization:aliasInspira Invest A OOOengus_ofac_sdnofac-34378
Organization:countryruengus_ofac_sdnofac-34378
Organization:id07dc3983c1ea488355d0c99134e626875d2c20f7engus_ofac_sdnofac-34378
Organization:incorporationDate2017-04-10engus_ofac_sdnofac-34378
Organization:nameОбщество с ограниченной ответственностью Инспира Инвест Аrusus_ofac_sdnofac-34378
Organization:nameLimited Liability Company Inspira Invest Aengus_ofac_sdnofac-34378
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34378
Organization:registrationNumber1177746359834engus_ofac_sdnofac-34378
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34378engus_ofac_sdnofac-34378
Organization:taxNumber7725367175engus_ofac_sdnofac-34378
Organization:topicssanctionengus_ofac_sdnofac-34378
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