Statements: YARGEO, OOO

Canonical ID: NK-bJL6Wwoqpc8TCGpCbAerDC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address12/2 ul. Zvereva, 629730 Nadymengus_ofac_consofac-20687
Organization:addressEntityaddr-7f04b38db6f98267d01bb78ff2881e898888c08cengus_ofac_consofac-20687
Organization:aliasOOO YARGEOengus_ofac_consofac-20687
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'engus_ofac_consofac-20687
Organization:countryruengus_ofac_consofac-20687
Organization:emailloskutova@yargeo.novatek.ruengus_ofac_consofac-20687
Organization:idd59f494d87d13d73dbf75604fdfb8d291f47b9e9engus_ofac_consofac-20687
Organization:idNumber71215589engus_ofac_consofac-20687
Organization:nameYARGEO, OOOengus_ofac_consofac-20687
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-20687
Organization:programIdUS-SSIengus_ofac_consofac-20687
Organization:registrationNumber1038900502728engus_ofac_consofac-20687
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20687engus_ofac_consofac-20687
Organization:taxNumber8901014564engus_ofac_consofac-20687
Organization:topicssanctionengus_ofac_consofac-20687
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