Statements: MEIN CHEIN

Canonical ID: NK-UwkUaYNGELE8osHqRTmGyh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Kantemirovskaya d. 12, lit. a, pomeshch. 20-n, kom. 25, 194100 Saint Petersburgengus_ofac_sdnofac-51322
Organization:addressEntityaddr-be7cac509c945dac76d3f53c319e4e8a649f6757engus_ofac_sdnofac-51322
Organization:aliasMain Chainengus_ofac_sdnofac-51322
Organization:countryruengus_ofac_sdnofac-51322
Organization:idaebf8d3170a9bf09d49dbbf8815bfc1236804eafengus_ofac_sdnofac-51322
Organization:incorporationDate2023-01-25engus_ofac_sdnofac-51322
Organization:leiCode253400B6LCY3RVSUCZ86engus_ofac_sdnofac-51322
Organization:nameMEIN CHEINengus_ofac_sdnofac-51322
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51322
Organization:registrationNumber1237800006740engus_ofac_sdnofac-51322
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51322engus_ofac_sdnofac-51322
Organization:taxNumber7802935570engus_ofac_sdnofac-51322
Organization:topicssanctionengus_ofac_sdnofac-51322
  • Previous
  • 1 - 13 of 13
  • Next