Statements: Region-Prof LLC

Canonical ID: NK-VC9jKngSMHqQjFaufAmJWa · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressProfsoyuznaya ulitsa d. 108, 117437 Moscowengus_ofac_sdnofac-43996
Organization:addressul. Akademika Volgina d. 33, Pom. I Kom 38 Et 3, 117437 Moscowengus_ofac_sdnofac-43996
Organization:addressEntityaddr-04669f06507e2a7770906291805637054b2c186cengus_ofac_sdnofac-43996
Organization:addressEntityaddr-25ae3f88ac92c821dd2e2c30adf6fc00bdf6f35cengus_ofac_sdnofac-43996
Organization:countryruengus_ofac_sdnofac-43996
Organization:id835450cf3c468d3985c73f867a1d26bee797e3c8engus_ofac_sdnofac-43996
Organization:nameRegion-Prof LLCengus_ofac_sdnofac-43996
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43996
Organization:registrationNumber1067759114675engus_ofac_sdnofac-43996
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43996engus_ofac_sdnofac-43996
Organization:taxNumber7728599583engus_ofac_sdnofac-43996
Organization:topicssanctionengus_ofac_sdnofac-43996
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