Statements: LIMITED LIABILITY COMPANY DELAZIYA

Canonical ID: NK-atfTx5adhLTQk98SXWpRhT · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Vasi Alekseeva D. 6, Lit. A, Pomeshch. 1-N, Office 322, 198188 Saint Petersburgengus_ofac_sdnofac-50785
Organization:addressEntityaddr-7459e0fe0542213eb149d9d3e8d8fcb37bb752adengus_ofac_sdnofac-50785
Organization:aliasDelasiaengus_ofac_sdnofac-50785
Organization:countryruengus_ofac_sdnofac-50785
Organization:id8dad8a7a3384f4c383f2df5221a1ba3bc7f70e30engus_ofac_sdnofac-50785
Organization:nameLIMITED LIABILITY COMPANY DELAZIYAengus_ofac_sdnofac-50785
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50785
Organization:registrationNumber1197847214685engus_ofac_sdnofac-50785
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50785engus_ofac_sdnofac-50785
Organization:taxNumber7810778923engus_ofac_sdnofac-50785
Organization:topicssanctionengus_ofac_sdnofac-50785
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