Statements: OOO TAV

Canonical ID: NK-TqK9dnFyr9f6zPpfZ6gvBM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPr-D Zavoda Serp I Molot D. 6, Pod 1, Et 4, Kom 37, 111250 Moscowengus_ofac_sdnofac-49368
Organization:addressEntityaddr-502d9da1cfe24853525876ad9c45af057b02f283engus_ofac_sdnofac-49368
Organization:countryruengus_ofac_sdnofac-49368
Organization:idb111eef28d2cadaabbfdff3762767ffc2b4fa4fcengus_ofac_sdnofac-49368
Organization:nameOOO TAVengus_ofac_sdnofac-49368
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49368
Organization:registrationNumber5167746262899engus_ofac_sdnofac-49368
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49368engus_ofac_sdnofac-49368
Organization:taxNumber7724388133engus_ofac_sdnofac-49368
Organization:topicssanctionengus_ofac_sdnofac-49368
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