Statements: AREA JOINT STOCK COMPANY

Canonical ID: NK-aQsSU7suBKjhMBUvtCPP6A · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Chahginskaya, D. 4, Str. 13, Pomeshch 9/3, 109380 Moscowengus_ofac_sdnofac-50792
Organization:addressEntityaddr-ad2365a3d9e9b424a333f321d1d44666ec525474engus_ofac_sdnofac-50792
Organization:aliasAO Ploshchadengus_ofac_sdnofac-50792
Organization:countryruengus_ofac_sdnofac-50792
Organization:id353f1bc2236928629f1a1f04bb9f15171dc81bd3engus_ofac_sdnofac-50792
Organization:incorporationDate2023-07-10engus_ofac_sdnofac-50792
Organization:nameAREA JOINT STOCK COMPANYengus_ofac_sdnofac-50792
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50792
Organization:registrationNumber1237700463032engus_ofac_sdnofac-50792
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50792engus_ofac_sdnofac-50792
Organization:taxNumber9723203841engus_ofac_sdnofac-50792
Organization:topicssanctionengus_ofac_sdnofac-50792
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