Statements: CLAIRE AND CLARTE

Canonical ID: NK-XLmzQyUtyF7u2RDr2kEgve · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice 212, Suite II, Floor 2, Building 1, 3 Dobrolyubova Street, 127254 Moscowengus_ofac_sdnofac-50310
Organization:addressEntityaddr-9c549fbaa7331b14c59c9c75534105d4d657ae71engus_ofac_sdnofac-50310
Organization:aliasClaire and Clarteengus_ofac_sdnofac-50310
Organization:aliasClaire & Clarteengus_ofac_sdnofac-50310
Organization:countryruengus_ofac_sdnofac-50310
Organization:ida85af984234a721bc7ece6402f5af56c4fe96f19engus_ofac_sdnofac-50310
Organization:nameLimited Liability Company Kler End Klarteengus_ofac_sdnofac-50310
Organization:nameОбщество C Ограниченной Ответственностью Клэр Энд Клартэrusus_ofac_sdnofac-50310
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50310
Organization:registrationNumber1157746833705engus_ofac_sdnofac-50310
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50310engus_ofac_sdnofac-50310
Organization:taxNumber7709467662engus_ofac_sdnofac-50310
Organization:topicssanctionengus_ofac_sdnofac-50310
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