Statements: LIMITED LIABILITY COMPANY ATM GRUPP

Canonical ID: NK-ZSbg3MyadjHaDdAtpuNSWT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressofis 306 vladenie 5A str. 1, shosse Volkovskoe, 141006 Mytishchiengus_ofac_sdnofac-48024
Organization:addressEntityaddr-bde681e17d39366d81c08409e46afe87904dd017engus_ofac_sdnofac-48024
Organization:countryruengus_ofac_sdnofac-48024
Organization:id777a35642e158caf582278fd7e1c48f89c465bd2engus_ofac_sdnofac-48024
Organization:nameОбщество C Ограниченной Ответственностью АТМ Группrusus_ofac_sdnofac-48024
Organization:nameLIMITED LIABILITY COMPANY ATM GRUPPengus_ofac_sdnofac-48024
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48024
Organization:registrationNumber1085029001309engus_ofac_sdnofac-48024
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48024engus_ofac_sdnofac-48024
Organization:taxNumber5029111665engus_ofac_sdnofac-48024
Organization:topicssanctionengus_ofac_sdnofac-48024
Organization:weakAliasATM Groupengus_ofac_sdnofac-48024
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