Statements: Tamimed

Canonical ID: NK-UmN5EShyrPqne9kKmLnYvi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Novozavodskaya d. 8, k. 4, Floor 1 Pom. VIII K 5 Of 1, 121087 Moscowengus_ofac_sdnofac-40953
Organization:addressEntityaddr-202ab3ff1bf6dfa8586a6fbd63229f71298e0348engus_ofac_sdnofac-40953
Organization:countryruengus_ofac_sdnofac-40953
Organization:idec109e9554b6a807658a1c1ab468714bd1ad94d7engus_ofac_sdnofac-40953
Organization:incorporationDate2020-09-24engus_ofac_sdnofac-40953
Organization:legalFormPrivate Companyengus_ofac_sdnofac-40953
Organization:nameTamimedengus_ofac_sdnofac-40953
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40953
Organization:registrationNumber1207700352420engus_ofac_sdnofac-40953
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40953engus_ofac_sdnofac-40953
Organization:taxNumber7730259249engus_ofac_sdnofac-40953
Organization:topicssanctionengus_ofac_sdnofac-40953
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