Statements: STATANLY LIMITED LIABILITY COMPANY

Canonical ID: NK-bDaTYcdiUi9SL973762Mof · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBirzhevaya liniya 16, Saint Petersburgengus_ofac_sdnofac-47417
Organization:addressB-r Aleksandra Grina D. 1, Str. 1, Pomeshch 917, 199225 Saint Petersburgengus_ofac_sdnofac-47417
Organization:addressEntityaddr-21e5229ee87be11f307d93e08db8979357dc9f03engus_ofac_sdnofac-47417
Organization:addressEntityaddr-61c2f301f55454ea602b4f2490e86cf1d506dcbdengus_ofac_sdnofac-47417
Organization:aliasSTATANLY TECHNOLOGIESengus_ofac_sdnofac-47417
Organization:countryruengus_ofac_sdnofac-47417
Organization:id247913c052c57d287452ab21535b77e5df81bc66engus_ofac_sdnofac-47417
Organization:nameSTATANLY LIMITED LIABILITY COMPANYengus_ofac_sdnofac-47417
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47417
Organization:registrationNumber1237800072982engus_ofac_sdnofac-47417
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47417engus_ofac_sdnofac-47417
Organization:taxNumber7801724456engus_ofac_sdnofac-47417
Organization:topicssanctionengus_ofac_sdnofac-47417
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