Statements: LIMITED LIABILITY COMPANY GALFVIND

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPer. Neishlotskii D. 23, Lit. A, Pomeshch. 10N, 194044 Saint Petersburgengus_ofac_sdnofac-47611
Organization:addressEntityaddr-fc6abdfc612cd91352698c45de0db2198d4a6b46engus_ofac_sdnofac-47611
Organization:aliasLimited Liability Company Galfvindengus_ofac_sdnofac-47611
Organization:aliasHalfwind Limited Liability Companyengus_ofac_sdnofac-47611
Organization:countryruengus_ofac_sdnofac-47611
Organization:idf1e99b9e751e4ec9dff41671c9831bbba3bbc018engus_ofac_sdnofac-47611
Organization:nameLIMITED LIABILITY COMPANY GULFWINDengus_ofac_sdnofac-47611
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47611
Organization:registrationNumber1187847004531engus_ofac_sdnofac-47611
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47611engus_ofac_sdnofac-47611
Organization:taxNumber7804613602engus_ofac_sdnofac-47611
Organization:topicssanctionengus_ofac_sdnofac-47611
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