Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'

Canonical ID: NK-UqWwk2nt3ZrwzrgBQfnFyD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 103 prospekt Kurortny, 354024 Sochiengus_ofac_consofac-19685
Organization:addressEntityaddr-79a35a6d0b6d73585549ffd3c57daf158ffa79edengus_ofac_consofac-19685
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'engus_ofac_consofac-19685
Organization:countryruengus_ofac_consofac-19685
Organization:emailres@lazurnaya.ruengus_ofac_consofac-19685
Organization:idefbc34dd3a9efd85e06ff9db53ce17e6a01c2cbfengus_ofac_consofac-19685
Organization:idNumber10077966engus_ofac_consofac-19685
Organization:nameLAZURNAYA, OOOengus_ofac_consofac-19685
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-19685
Organization:programIdUS-SSIengus_ofac_consofac-19685
Organization:registrationNumber1132367004989engus_ofac_consofac-19685
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19685engus_ofac_consofac-19685
Organization:taxNumber2319070831engus_ofac_consofac-19685
Organization:topicssanctionengus_ofac_consofac-19685
Organization:weakAliasLAZURNAYAengus_ofac_consofac-19685
Organization:website http://www.lazurnaya.ru/engus_ofac_consofac-19685
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