Statements: LIMITED LIABILITY COMPANY A1

Canonical ID: NK-Y8MoLpTdgiK9w5bXm2osua · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 12 etazh 13 pom. IAZH kom. 43, naberezhnaya Krasnopresnenskaya, 123610 Moscowengus_ofac_sdnofac-45033
Organization:addressEntityaddr-01282d8cbe2bf54de3acd1dd94fdddf34e57741aengus_ofac_sdnofac-45033
Organization:aliasLimited Liability Company A1engus_ofac_sdnofac-45033
Organization:countryruengus_ofac_sdnofac-45033
Organization:id42059323930bb4d88c9121660228ee9efff21613engus_ofac_sdnofac-45033
Organization:incorporationDate2017-11-24engus_ofac_sdnofac-45033
Organization:nameObshchestvo S Ogranichennoi Otvetstvennostyu A1engus_ofac_sdnofac-45033
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45033
Organization:registrationNumber5177746257035engus_ofac_sdnofac-45033
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45033engus_ofac_sdnofac-45033
Organization:taxNumber7703437911engus_ofac_sdnofac-45033
Organization:topicssanctionengus_ofac_sdnofac-45033
Organization:weakAliasA1 OOOengus_ofac_sdnofac-45033
Organization:weakAliasOOO A1engus_ofac_sdnofac-45033
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