Statements: GKR UK OOO

Canonical ID: NK-TNUPCdW37iqtBB7NiMhUpc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Selskokhozyaistvennaya d. 26, str. 6, floor/pomeshch. 2/II, kom. 7, 129226 Moscowengus_ofac_sdnofac-41512
Organization:addressEntityaddr-f87c9e51ae720c59bbd4787af792fc10472384beengus_ofac_sdnofac-41512
Organization:countryruengus_ofac_sdnofac-41512
Organization:idbc18837a5d8d6e2911cdd5bd47c6cd00bb1eb470engus_ofac_sdnofac-41512
Organization:incorporationDate2021-10-12engus_ofac_sdnofac-41512
Organization:nameGKR UK OOOengus_ofac_sdnofac-41512
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41512
Organization:registrationNumber1217700485122engus_ofac_sdnofac-41512
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41512engus_ofac_sdnofac-41512
Organization:taxNumber9717106688engus_ofac_sdnofac-41512
Organization:topicssanctionengus_ofac_sdnofac-41512
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