Statements: Limited Liability Company responsibility of the "Accounting and registration"

Canonical ID: NK-bQS3vpwkgFRz7yVnGCW3C7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPl. Rastrelli D. 2, Str. 1, Pomeshch. 3-N, Kom. 2.58, 191124 Saint Petersburgengus_ofac_sdnofac-51474
Organization:addressEntityaddr-715c430fff71407fa3d643ecbae9a73c9b0d6291engus_ofac_sdnofac-51474
Organization:countryruengus_ofac_sdnofac-51474
Organization:id2940e7a60d773652e1b62d372fa471e140b37992engus_ofac_sdnofac-51474
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51474
Organization:nameTSENTR UCHETA I REGISTRATSIIengus_ofac_sdnofac-51474
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51474
Organization:registrationNumber1147847198806engus_ofac_sdnofac-51474
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51474engus_ofac_sdnofac-51474
Organization:taxNumber7842521215engus_ofac_sdnofac-51474
Organization:topicssanctionengus_ofac_sdnofac-51474
Organization:weakAliasTSURengus_ofac_sdnofac-51474
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