Statements: Limited Liability Company IT1

Canonical ID: NK-TBeVrvACL7CmPKp4WqXHcj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Godovikova d. 9, str. 17, str. 17, floor 6, pomeshch. 1,2,15,17,19, ch. 3,5,7, 129085 Moscowengus_ofac_sdnofac-47537
Organization:addressEntityaddr-aa5c10bf7a7bf1ad3713cea97779db91ce034329engus_ofac_sdnofac-47537
Organization:countryruengus_ofac_sdnofac-47537
Organization:id5dbf4636ec5b60ef0525001e256d9f131ec000b7engus_ofac_sdnofac-47537
Organization:nameLimited Liability Company IT1engus_ofac_sdnofac-47537
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47537
Organization:registrationNumber1065010021284engus_ofac_sdnofac-47537
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47537engus_ofac_sdnofac-47537
Organization:taxNumber5010028861engus_ofac_sdnofac-47537
Organization:topicssanctionengus_ofac_sdnofac-47537
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