Statements: LIMITED LIABILITY COMPANY FINANCE DECISIONS

Canonical ID: NK-WoZzMTmxupo3UpDagVqe9R · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address14 Spartakovskaya Square, Building 3, Suite 9N/2, Basmannyy Municipal District, 105082 Moscowengus_ofac_sdnofac-46000
Organization:addressEntityaddr-d0d1750f6a987c2c85356d2fe4ea019813128786engus_ofac_sdnofac-46000
Organization:countryruengus_ofac_sdnofac-46000
Organization:id8d1e019e1ca947c4c3fd103f94cfc5f4b7352b34engus_ofac_sdnofac-46000
Organization:nameLIMITED LIABILITY COMPANY FINANCE DECISIONSengus_ofac_sdnofac-46000
Organization:nameОбщество С Ограниченной Ответственностью Финансовые Решенияrusus_ofac_sdnofac-46000
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46000
Organization:registrationNumber1217700369105engus_ofac_sdnofac-46000
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46000engus_ofac_sdnofac-46000
Organization:taxNumber9729311995engus_ofac_sdnofac-46000
Organization:topicssanctionengus_ofac_sdnofac-46000
  • 1 - 11 of 11
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting