Statements: LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7

Canonical ID: NK-ZiopA4kKK948QRcY6Q7i8R · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address13 Perevedenovskiy Lane, Building 18, Suite 21N/3, Moscowengus_ofac_sdnofac-45951
Organization:addressEntityaddr-ca305f08dffa8512ab545c7e669cb7d394c5fc8fengus_ofac_sdnofac-45951
Organization:countryruengus_ofac_sdnofac-45951
Organization:id983a8fcb4f873083ebcbc5af3f7eace65dcbd354engus_ofac_sdnofac-45951
Organization:nameLIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7engus_ofac_sdnofac-45951
Organization:nameОбщество С Ограниченной Ответственностью Инвестиционные Решения 7rusus_ofac_sdnofac-45951
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45951
Organization:registrationNumber1237700265703engus_ofac_sdnofac-45951
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45951engus_ofac_sdnofac-45951
Organization:taxNumber9701245904engus_ofac_sdnofac-45951
Organization:topicssanctionengus_ofac_sdnofac-45951
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