Statements: Sergievo-Posad Lend OOO

Canonical ID: NK-VUzEqrAQQrWwsE5ZEqc9rE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Tsentralnaya D. 36, 141335 Shemetovoengus_ofac_sdnofac-34677
Organization:addressEntityaddr-9899de6ce89941685998e6b50e8e9c3e55e91c12engus_ofac_sdnofac-34677
Organization:aliasSergievo-Posad Lendengus_ofac_sdnofac-34677
Organization:aliasSergievo-Posad Lend LLCengus_ofac_sdnofac-34677
Organization:aliasSergievo-Posad Landengus_ofac_sdnofac-34677
Organization:countryruengus_ofac_sdnofac-34677
Organization:id10e943d48c7dcc215bf02f4f154713723de00e80engus_ofac_sdnofac-34677
Organization:incorporationDate2011-04-19engus_ofac_sdnofac-34677
Organization:nameSergievo-Posad Lend OOOengus_ofac_sdnofac-34677
Organization:nameООО Сергиево-Посад Лэндrusus_ofac_sdnofac-34677
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34677
Organization:registrationNumber115042002371engus_ofac_sdnofac-34677
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34677engus_ofac_sdnofac-34677
Organization:taxNumber5042118606engus_ofac_sdnofac-34677
Organization:topicssanctionengus_ofac_sdnofac-34677
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