Statements: Joint-stock company "PMC Wagner Centre"

Canonical ID: NK-Z9oNBzxf4NzcB6GKXwgPUL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address15 Zolnaya St, Building 1, Room. 1-N, Ch. P. 194, Office 206, 193318 St. Petersburgengus_ofac_sdnofac-47743
Organization:addressEntityaddr-7a5212648b1c4abdf0ae9dcd415a4e92c06d41c7engus_ofac_sdnofac-47743
Organization:aliasJoint Stock Company PMC Wagner Centerengus_ofac_sdnofac-47743
Organization:aliasAktsionernoe Obshchestvo CHVK Vagner Tsentrengus_ofac_sdnofac-47743
Organization:countryruengus_ofac_sdnofac-47743
Organization:ida4863981608a0face7f361acec16976a5a1d8a13engus_ofac_sdnofac-47743
Organization:nameAktsionernoe Obshchestvo Konsaltengus_ofac_sdnofac-47743
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47743
Organization:registrationNumber1227800167242engus_ofac_sdnofac-47743
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47743engus_ofac_sdnofac-47743
Organization:taxNumber7811783517engus_ofac_sdnofac-47743
Organization:topicssanctionengus_ofac_sdnofac-47743
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