Statements: SOVCOMCARD LIMITED LIABILITY COMPANY

Canonical ID: NK-ZoNS6Wcfmxn2R5hDVmYfTh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, 156000 Kostromaengus_ofac_sdnofac-34763
Organization:addressEntityaddr-3c4cac36172417f3ca9bb073372f4dbbdab8f114engus_ofac_sdnofac-34763
Organization:aliasSovcomcard LLCengus_ofac_sdnofac-34763
Organization:aliasSovkomkardengus_ofac_sdnofac-34763
Organization:countryruengus_ofac_sdnofac-34763
Organization:idf9746ed2faceca22f5d9c343921069f050002b69engus_ofac_sdnofac-34763
Organization:nameSOVCOMCARD LIMITED LIABILITY COMPANYengus_ofac_sdnofac-34763
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34763
Organization:registrationNumber5167746420265engus_ofac_sdnofac-34763
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34763engus_ofac_sdnofac-34763
Organization:taxNumber9717049581engus_ofac_sdnofac-34763
Organization:topicssanctionengus_ofac_sdnofac-34763
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