Statements: LIMITED LIABILITY COMPANY FEDOROVO MINERALZ

Canonical ID: NK-aCGuQWo4Z4UnWV5iw8L5kz · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address40 Bolshoy Boulevard, Floor 5, Room 119, 121205 Moscowengus_ofac_sdnofac-47789
Organization:addressEntityaddr-c8fa3b417a5ad5c63f1fea741023a4209cc7caf3engus_ofac_sdnofac-47789
Organization:countryruengus_ofac_sdnofac-47789
Organization:ide1c97406af6ae130367eb2be65b620fe4ee1bd66engus_ofac_sdnofac-47789
Organization:nameLIMITED LIABILITY COMPANY FEDOROVO MINERALZengus_ofac_sdnofac-47789
Organization:nameОбщество С Ограниченной Ответственностью Федорово Минералзrusus_ofac_sdnofac-47789
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47789
Organization:registrationNumber1197746652399engus_ofac_sdnofac-47789
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47789engus_ofac_sdnofac-47789
Organization:taxNumber9709056240engus_ofac_sdnofac-47789
Organization:topicssanctionengus_ofac_sdnofac-47789
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