Statements: AMS GRUPP

Canonical ID: NK-Uix3vs9puwta2iTXLKkTxg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPl. Konstitutsii D. 3, K. 2 Lit. A, Pom. 101N, 196247 Saint Petersburgengus_ofac_sdnofac-48665
Organization:addressEntityaddr-162d67031b62b420c0db522f2fe73b7a8e35f393engus_ofac_sdnofac-48665
Organization:aliasAMS GRUPPengus_ofac_sdnofac-48665
Organization:aliasAnalytical Marketing Chemical Groupengus_ofac_sdnofac-48665
Organization:countryruengus_ofac_sdnofac-48665
Organization:id91a15818d6866b15a2ee764fe32e509c9e30880cengus_ofac_sdnofac-48665
Organization:nameAMS Group LLCengus_ofac_sdnofac-48665
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48665
Organization:registrationNumber1117847091856engus_ofac_sdnofac-48665
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48665engus_ofac_sdnofac-48665
Organization:taxNumber7810819993engus_ofac_sdnofac-48665
Organization:topicssanctionengus_ofac_sdnofac-48665
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