Statements: Saint-Petersburg International Banking Conference LLC

Canonical ID: NK-YSgeFkCLhVcARYVax9zkqR · Entity type: Company (reference)

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Company:addressУЛ. МАРОСЕЙКА Д. 9/2 СТР. 1, Г.МОСКВА, 101000ext_ru_egrulru-inn-5042116461
Company:addressУЛ МАРОСЕЙКА Д. 9/2 СТР. 1, Г.МОСКВА, 101000ext_ru_egrulru-inn-5042116461
Organization:addressd. 42, Moskovskoe Shosse, Sergiev Posad, 141300 Moscow Oblastengus_ofac_sdnofac-34676
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Organization:addressEntityaddr-a9aa3995473c3d3e4417b9d0b62663908e59e7d8engus_ofac_sdnofac-34676
Organization:aliasLimited Liability Company Saint-Petersburg International Banking Conferenceengus_ofac_sdnofac-34676
Organization:aliasPSB Avtofaktoringengus_ofac_sdnofac-34676
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Organization:aliasОбщество с ограниченной ответственностью Санкт-Петербургская Международная банковская конференцияrusus_ofac_sdnofac-34676
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Organization:countryruengus_ofac_sdnofac-34676
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Company:id58199a19621c6fb134bdc76f9ee2d6da2a328975ext_us_ofac_press_releasesNK-YSgeFkCLhVcARYVax9zkqR
Organization:ida6ebdfff1bb7854c21a5439d7f74b3509acfac87us_trade_cslofac-34676
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Organization:incorporationDate2010-12-30engus_ofac_sdnofac-34676
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Company:innCode5042116461ext_ru_egrulru-inn-5042116461
Company:jurisdictionruext_ru_egrulru-inn-5042116461
Company:kppCode770101001ext_ru_egrulru-inn-5042116461
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5042116461
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Organization:nameSaint-Petersburg International Banking Conference LLCengus_ofac_sdnofac-34676
Company:nameSaint-Petersburg International Banking Conference LLCengus_ofac_press_releasesofac-pr-a5c2cacb8487615bb9e1330c91bd2644ca4d11fc
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LegalEntity:nameSAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLCengus_sam_exclusionsusgsa-s4mrky6ls
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФК БИЗНЕС АКТИВ"ext_ru_egrulru-inn-5042116461
Organization:nameSAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLCus_trade_cslofac-34676
LegalEntity:notes(also SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC)engus_sam_exclusionsusgsa-s4mrtycwm
LegalEntity:notes(also PSB AVTOFAKTORING, LIMITED LIABILITY COMPANY SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE)engus_sam_exclusionsusgsa-s4mrky6ls
LegalEntity:notes(also SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC)engus_sam_exclusionsusgsa-s4mrtycvh
Company:ogrnCode1105042007806ext_ru_egrulru-inn-5042116461
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34676
Organization:registrationNumber1105042007806engus_ofac_sdnofac-34676
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34676engus_ofac_sdnofac-34676
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0602engus_ofac_press_releasesofac-pr-a5c2cacb8487615bb9e1330c91bd2644ca4d11fc
Organization:taxNumber5042116461engus_ofac_sdnofac-34676
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