Statements: Limited Liability Company responsibility of "Reestr-RN"

Canonical ID: NK-a7a6pYUq3zKSLFB6Hf4LxT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPer. Podkopaevskii D 2/6, Str. 3-4, 109028 Moscowengus_ofac_sdnofac-51461
Organization:addressPer. 1-I Shchipkovskii D. 20, 115093 Moscowengus_ofac_sdnofac-51461
Organization:addressEntityaddr-3cfb04ef6a61e4cd3227bdd8357225e641375861engus_ofac_sdnofac-51461
Organization:addressEntityaddr-66e27d970fbcbeead41b0bf59c0662b25c39e167engus_ofac_sdnofac-51461
Organization:countryruengus_ofac_sdnofac-51461
Organization:idc8563b136b9b1602d13ef7f4372e37915c18aed0engus_ofac_sdnofac-51461
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51461
Organization:nameOOO REESTR RNengus_ofac_sdnofac-51461
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51461
Organization:registrationNumber1027700172818engus_ofac_sdnofac-51461
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51461engus_ofac_sdnofac-51461
Organization:taxNumber7705397301engus_ofac_sdnofac-51461
Organization:topicssanctionengus_ofac_sdnofac-51461
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