Statements: LLC RESORT ZOLOTOE KOLTSO

Canonical ID: NK-anYAqpwMZRXYhywYPGR4g4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressShosse Varshavskoe D 47, korp 4, 114230 Moscowengus_ofac_sdnofac-35002
Organization:addressul. Svobody D. 8, office 6, g. Pereslavl-Zalesskii, 152020engus_ofac_sdnofac-35002
Organization:addressEntityaddr-9703751cf710a4d5a563e24e0305aa917545cfe7engus_ofac_sdnofac-35002
Organization:addressEntityaddr-d2afd9ab6b01e1b85e248ada18d2a402c4f02294engus_ofac_sdnofac-35002
Organization:aliasKurort Zolotoe Koltsoengus_ofac_sdnofac-35002
Organization:aliasКурорт Золотое кольцоrusus_ofac_sdnofac-35002
Organization:aliasLLC Kurort Zolotoe Koltsoengus_ofac_sdnofac-35002
Organization:countryruengus_ofac_sdnofac-35002
Organization:id2f424a5a5b030ca1c0a5c1f0cd18c6cce16a0dc9engus_ofac_sdnofac-35002
Organization:nameLLC RESORT ZOLOTOE KOLTSOengus_ofac_sdnofac-35002
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35002
Organization:registrationNumber1157746795733engus_ofac_sdnofac-35002
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35002engus_ofac_sdnofac-35002
Organization:taxNumber7724331673engus_ofac_sdnofac-35002
Organization:topicssanctionengus_ofac_sdnofac-35002
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