Statements: OOO KOMPANIYA ZOLOTOI VEK

Canonical ID: NK-ULYgErCRmG7y3B9iYiej9S · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 15 str. 4 etazh 2 ofis 205, ul. Antonova-Ovseenko, 123317 Moscowengus_ofac_sdnofac-36676
Organization:addressEntityaddr-58bc94a30598def0295cb2dca026d49d5d3c1245engus_ofac_sdnofac-36676
Organization:aliasОбщество с ограниченной ответственностью Компания Золотой Векrusus_ofac_sdnofac-36676
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU KOMPANIYA ZOLOTOI VEKengus_ofac_sdnofac-36676
Organization:countryruengus_ofac_sdnofac-36676
Organization:idf0436e6075a63c6cf02aa657001f4a697fa79862engus_ofac_sdnofac-36676
Organization:idNumber96463331engus_ofac_sdnofac-36676
Organization:incorporationDate2006-07-11engus_ofac_sdnofac-36676
Organization:nameOOO KOMPANIYA ZOLOTOI VEKengus_ofac_sdnofac-36676
Organization:nameООО Компания Золотой Векrusus_ofac_sdnofac-36676
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36676
Organization:registrationNumber1067746801605engus_ofac_sdnofac-36676
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36676engus_ofac_sdnofac-36676
Organization:taxNumber7704606859engus_ofac_sdnofac-36676
Organization:topicssanctionengus_ofac_sdnofac-36676
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