Statements: OOO VENTURE FUND SME

Canonical ID: NK-TqVB4W6qh2CSptsuuHgdAc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul. Lva Tolstogo, 119021 Moscowengus_ofac_sdnofac-34674
Organization:addressEntityaddr-86bf9ed623d89e90da733b083ae5f7e34f6d5743engus_ofac_sdnofac-34674
Organization:aliasOOO Venture Fund SMEengus_ofac_sdnofac-34674
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu PSB Biznesengus_ofac_sdnofac-34674
Organization:aliasSME Venture LLCengus_ofac_sdnofac-34674
Organization:aliasVenchurny Fond MSB OOOengus_ofac_sdnofac-34674
Organization:aliasOOO PSB Biznesengus_ofac_sdnofac-34674
Organization:countryruengus_ofac_sdnofac-34674
Organization:id63f556ae384fefc5a39b0655e94e530ab37d2f01engus_ofac_sdnofac-34674
Organization:idNumber18098784engus_ofac_sdnofac-34674
Organization:incorporationDate2013-09-23engus_ofac_sdnofac-34674
Organization:namePSB Biznes OOOengus_ofac_sdnofac-34674
Organization:nameООО ПСБ Бизнесrusus_ofac_sdnofac-34674
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34674
Organization:registrationNumber1135042007539engus_ofac_sdnofac-34674
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34674engus_ofac_sdnofac-34674
Organization:taxNumber5042129460engus_ofac_sdnofac-34674
Organization:topicssanctionengus_ofac_sdnofac-34674
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