Statements: OSTEK-INTEGRA OOO

Canonical ID: NK-VpFtjUuFJQ5Hta3wKmXY6C · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Moldavskaya d. 5, str. 2, 121467 Moscowengus_ofac_sdnofac-42866
Organization:addressul. Partizanskaya d. 25, et/pom/kom 4/I/8, 8A 8B 9 9A 9B 9V 10-20 33, 121351 Moscowengus_ofac_sdnofac-42866
Organization:addressEntityaddr-7162b76a5f2873f77c1c55d2eb07b7623bfd8e7dengus_ofac_sdnofac-42866
Organization:addressEntityaddr-1bbd3c685ece7f27cc98a1033fdd19ae5801c290engus_ofac_sdnofac-42866
Organization:aliasOstek-Integra OOOengus_ofac_sdnofac-42866
Organization:countryruengus_ofac_sdnofac-42866
Organization:idfb959b6efc427a58646bfea68842bd9b03cd5201engus_ofac_sdnofac-42866
Organization:incorporationDate2011-11-17engus_ofac_sdnofac-42866
Organization:nameOstec-Integra Ltdengus_ofac_sdnofac-42866
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42866
Organization:registrationNumber1117746929717engus_ofac_sdnofac-42866
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42866engus_ofac_sdnofac-42866
Organization:taxNumber7731416984engus_ofac_sdnofac-42866
Organization:topicssanctionengus_ofac_sdnofac-42866
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