Statements: Limited Liability Company Farad

Canonical ID: NK-UEXgPHvTCbpMufMxp9QnRE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPr-d Polesskii d. 16, str. 1, pomeshch. 9/1/2, 125367 Moscowengus_ofac_sdnofac-49317
Organization:addressEntityaddr-5f10aa6c084db6f7290d62afa365cf43d099da90engus_ofac_sdnofac-49317
Organization:countryruengus_ofac_sdnofac-49317
Organization:id682189e3ad7d0800f4801a8d276b01ec8e48022cengus_ofac_sdnofac-49317
Organization:incorporationDate2022-09-02engus_ofac_sdnofac-49317
Organization:nameLimited Liability Company Faradengus_ofac_sdnofac-49317
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49317
Organization:registrationNumber1227700544268engus_ofac_sdnofac-49317
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49317engus_ofac_sdnofac-49317
Organization:taxNumber7751231607engus_ofac_sdnofac-49317
Organization:topicssanctionengus_ofac_sdnofac-49317
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Raw data: Limited Liability Company Farad - OpenSanctions