Statements: LIMITED LIABILITY COMPANY SHAKHTA N 12

Canonical ID: NK-VS9tuSwPHgSZc2S28y87K4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 2A ul. Chumova, 652705 Kiselevskengus_ofac_sdnofac-50330
Organization:addressEntityaddr-ec1764f378e83813cf25a1568e5827101832eec0engus_ofac_sdnofac-50330
Organization:aliasLimited Liability Company Shahta N 12engus_ofac_sdnofac-50330
Organization:countryruengus_ofac_sdnofac-50330
Organization:id9061150c4d196980a568f1b2dcb3af8b577148e5engus_ofac_sdnofac-50330
Organization:nameОбщество C Ограниченной Ответственностью Шахта N 12rusus_ofac_sdnofac-50330
Organization:nameLIMITED LIABILITY COMPANY SHAKHTA N 12engus_ofac_sdnofac-50330
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50330
Organization:registrationNumber1034220000870engus_ofac_sdnofac-50330
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50330engus_ofac_sdnofac-50330
Organization:taxNumber4220023963engus_ofac_sdnofac-50330
Organization:topicssanctionengus_ofac_sdnofac-50330
  • Previous
  • 1 - 12 of 12
  • Next