Statements: LIMITED LIABILITY COMPANY HS INVESTMENTS

Canonical ID: NK-bFwUrhQZMXHNjm3qryX6GG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address40 Bolshoy Boulevard, Floor 5, Room 120, 121205 Moscowengus_ofac_sdnofac-47967
Organization:addressEntityaddr-1c4bca1462d57298fadb75b18d03877bfa3f42e0engus_ofac_sdnofac-47967
Organization:aliasLimited Liability Company GS Investmentsengus_ofac_sdnofac-47967
Organization:countryruengus_ofac_sdnofac-47967
Organization:idcf3e49c2b7e9dd314ac21c377fd211ed8731a1c9engus_ofac_sdnofac-47967
Organization:nameLIMITED LIABILITY COMPANY HS INVESTMENTSengus_ofac_sdnofac-47967
Organization:nameОбщество С Ограниченной Ответственностью ГС Инвестментсrusus_ofac_sdnofac-47967
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47967
Organization:registrationNumber1227700269147engus_ofac_sdnofac-47967
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-47967
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47967engus_ofac_sdnofac-47967
Organization:taxNumber9731092500engus_ofac_sdnofac-47967
Organization:topicssanctionengus_ofac_sdnofac-47967
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