Statements: LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY

Canonical ID: NK-bRE4hScLBpkVNhvJUR8yrF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSuite 11N/7, Building 1, 8 Presnenskaya Embankment, 123112 Moscowengus_ofac_sdnofac-52186
Organization:addressEntityaddr-3d787c74802aea8ba00279966d1c8c37a4e5db2eengus_ofac_sdnofac-52186
Organization:countryruengus_ofac_sdnofac-52186
Organization:iddddbbf287adbc0eddfaeddcebd2ceb21e7f7b457engus_ofac_sdnofac-52186
Organization:nameОбщество С Ограниченной Ответственностью Финансовая Компания Линия Инвестицийrusus_ofac_sdnofac-52186
Organization:nameLIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIYengus_ofac_sdnofac-52186
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52186
Organization:registrationNumber1067746469560engus_ofac_sdnofac-52186
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52186engus_ofac_sdnofac-52186
Organization:taxNumber7718581509engus_ofac_sdnofac-52186
Organization:topicssanctionengus_ofac_sdnofac-52186
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