Statements: JOINT STOCK COMPANY SET 1

Canonical ID: NK-V5QmaNDbeQ7LK6xz9p5V8L · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address17A Novolesnaya Street, Suite 1N, Room 14, 127055 Moscowengus_ofac_sdnofac-47930
Organization:address38A Second Khutorskaya Street, Building 1, Floor 6, Office 614, 127287 Moscowengus_ofac_sdnofac-47927
Organization:addressEntityaddr-dc97e45b1a12bf3a58acc94bf31dcf441e469c2cengus_ofac_sdnofac-47927
Organization:addressEntityaddr-959033754c0713be5c1c9f8a758ee68335b451e2engus_ofac_sdnofac-47930
Organization:countryruengus_ofac_sdnofac-47930
Organization:countryruengus_ofac_sdnofac-47927
Organization:id01c750e6aeee1e7878e8a5ceefa830aedc0148b8engus_ofac_sdnofac-47927
Organization:idfd07e9a102341fe1735d26d5eb10ebb0d09abe0cengus_ofac_sdnofac-47930
Organization:nameАкционерное Общество Сет 1rusus_ofac_sdnofac-47927
Organization:nameJOINT STOCK COMPANY SET 1engus_ofac_sdnofac-47927
Organization:nameОбщество С Ограниченной Ответственностью Эликс Мrusus_ofac_sdnofac-47930
Organization:nameLIMITED LIABILITY COMPANY ELIKS Mengus_ofac_sdnofac-47930
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47930
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47927
Organization:registrationNumber1177746228670engus_ofac_sdnofac-47930
Organization:registrationNumber1027700337906engus_ofac_sdnofac-47927
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47930engus_ofac_sdnofac-47930
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47927engus_ofac_sdnofac-47927
Organization:taxNumber7707380568engus_ofac_sdnofac-47930
Organization:taxNumber7720166348engus_ofac_sdnofac-47927
Organization:topicssanctionengus_ofac_sdnofac-47930
Organization:topicssanctionengus_ofac_sdnofac-47927
Organization:weakAliasElix Mengus_ofac_sdnofac-47930
  • 1 - 23 of 23
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting