Statements: Tsargrad OOO

Canonical ID: NK-amDXeENgjpWYSnDQ8dokeN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressB-r Novinskiy d. 31, office 5-01, 123242 Moscowengus_ofac_sdnofac-36318
Organization:addressEntityaddr-48a5573fb678a2cc6e90c7819f5cf0ef56c3bcc9engus_ofac_sdnofac-36318
Organization:countryruengus_ofac_sdnofac-36318
Organization:id00bc46c4f61119f1ddf58c4387c6fb47636a1f6cengus_ofac_sdnofac-36318
Organization:incorporationDate2015-03-17engus_ofac_sdnofac-36318
Organization:nameTsargrad OOOengus_ofac_sdnofac-36318
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36318
Organization:registrationNumber1157746244017engus_ofac_sdnofac-36318
Organization:sectorOther financial service activities, except insurance and pension funding activities, n.e.c.engus_ofac_sdnofac-36318
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36318engus_ofac_sdnofac-36318
Organization:taxNumber7703226533engus_ofac_sdnofac-36318
Organization:topicssanctionengus_ofac_sdnofac-36318
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