Statements: GMCS MANAGEMENT LTD

Canonical ID: NK-YVkuSw4p3nCHHagJvreyKv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Pokryshkina D. 7, Floor 1 Kom 4, 119602 Moscowengus_ofac_sdnofac-34745
Organization:addressEntityaddr-0f7091b19c53dbaf2c2946e4651bef78e2bc5cd8engus_ofac_sdnofac-34745
Organization:aliasgmcs management limitedengus_ofac_sdnofac-34745
Organization:aliasGMCS Management LLCengus_ofac_sdnofac-34745
Organization:aliasgmcs management ltdengus_ofac_sdnofac-34745
Organization:countryruengus_ofac_sdnofac-34745
Organization:idc36439f64d45fdac9702dde4239ff727dbbaa466engus_ofac_sdnofac-34745
Organization:nameGMCS MANAGEMENT Limited liability companyengus_ofac_sdnofac-34745
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34745
Organization:registrationNumber1087746971135engus_ofac_sdnofac-34745
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34745engus_ofac_sdnofac-34745
Organization:taxNumber7715712231engus_ofac_sdnofac-34745
Organization:topicssanctionengus_ofac_sdnofac-34745
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