Statements: Arteks Limited Company

Canonical ID: NK-Uz8isLkuZexv8MdJAKzNE3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Tvardovskogo D. 31, Of. Kv. 37, 123458 Moscowengus_ofac_sdnofac-47589
Organization:addressUl. Dmitriya Ulyanova D. 19, Floor/Pomeshch./Kom. 1/I/52, 117292 Moscowengus_ofac_sdnofac-47589
Organization:addressEntityaddr-f026f02e029bd84b87494b7594b47a37bc5435f6engus_ofac_sdnofac-47589
Organization:addressEntityaddr-7e7dc6af437eb43d15a55b2b7421462b5f83774eengus_ofac_sdnofac-47589
Organization:countryruengus_ofac_sdnofac-47589
Organization:id12ca2673dfc01e481d02cdd5cc78e5f2bd046d01engus_ofac_sdnofac-47589
Organization:nameARTEKS LIMITED COMPANYengus_ofac_sdnofac-47589
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47589
Organization:registrationNumber1137746448542engus_ofac_sdnofac-47589
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47589engus_ofac_sdnofac-47589
Organization:taxNumber7702815751engus_ofac_sdnofac-47589
Organization:topicssanctionengus_ofac_sdnofac-47589
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