Statements: Limited Liability Company Management Company Polyus

Canonical ID: NK-ZGTNt5L76ifiaB3XbyNb3C · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 3 str. 1 kab. 801, ul. Krasina, 123056 Moscowengus_ofac_sdnofac-43101
Organization:addressEntityaddr-47a17dfd7ad5c71eddb7fb3f12b66c25778f4dddengus_ofac_sdnofac-43101
Organization:aliasООО УК Полюсrusus_ofac_sdnofac-43101
Organization:aliasMC Polyus LLCengus_ofac_sdnofac-43101
Organization:countryruengus_ofac_sdnofac-43101
Organization:ide1b96df66ecadf90fbef3286cd44f557f191b56eengus_ofac_sdnofac-43101
Organization:nameОбщество с Ограниченной Ответственностью Управляющая Компания Полюсrusus_ofac_sdnofac-43101
Organization:nameLimited Liability Company Management Company Polyusengus_ofac_sdnofac-43101
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43101
Organization:registrationNumber1167746068236engus_ofac_sdnofac-43101
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-43101
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43101engus_ofac_sdnofac-43101
Organization:taxNumber7703405099engus_ofac_sdnofac-43101
Organization:topicssanctionengus_ofac_sdnofac-43101
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