Statements: Maveriks

Canonical ID: NK-UmmKkNFVSjY2nQTixWhJaB · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Rabochaya d. 91, str. 2, pomeshch. 14, 109544 Moscowengus_ofac_sdnofac-49928
Organization:addressEntityaddr-b8f1c81c1b119551bce6a0dd4faa7c14f14c07eeengus_ofac_sdnofac-49928
Organization:countryruengus_ofac_sdnofac-49928
Organization:idb88570f8cf0bfada33935d3d7c44544d2af0c8b4engus_ofac_sdnofac-49928
Organization:nameMaveriksengus_ofac_sdnofac-49928
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49928
Organization:registrationNumber1227700038851engus_ofac_sdnofac-49928
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49928engus_ofac_sdnofac-49928
Organization:taxNumber9709077659engus_ofac_sdnofac-49928
Organization:topicssanctionengus_ofac_sdnofac-49928
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