Statements: VEGACY

Canonical ID: NK-Wg47Gg5eDDKwcB2vXFehGk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address51 Marshala Tukhachevskovo St., Apt. 229, 123103 Moscowengus_ofac_sdnofac-44223
Organization:addressEntityaddr-c88c9976c08f710b789590006ad33516a66f60abengus_ofac_sdnofac-44223
Organization:aliasVegacyengus_ofac_sdnofac-44223
Organization:countryruengus_ofac_sdnofac-44223
Organization:id80b4071a78deaa986ba7cc5fdf0d40ea3be0609cengus_ofac_sdnofac-44223
Organization:nameLIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICESengus_ofac_sdnofac-44223
Organization:nameОбщество с Ограниченной Ответственностью Вега Стратеджик Сервисесrusus_ofac_sdnofac-44223
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44223
Organization:registrationNumber1147746737423engus_ofac_sdnofac-44223
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44223engus_ofac_sdnofac-44223
Organization:taxNumber7734727145engus_ofac_sdnofac-44223
Organization:topicssanctionengus_ofac_sdnofac-44223
Organization:weakAliasPMC Vegaengus_ofac_sdnofac-44223
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