Statements: Stroygazmontazh-Most OOO

Canonical ID: NK-biUZAm6p9iU85KwC2SjMCi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 10 korp. 3 ul. Neverovskogo, 121170 Moscowengus_ofac_sdnofac-20030
Organization:addressEntityaddr-5a342407639340f955e6c6e9bb0d9e5fd73773d3engus_ofac_sdnofac-20030
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'engus_ofac_sdnofac-20030
Organization:aliasSGM-BRIDGEengus_ofac_sdnofac-20030
Organization:aliasSGM-MOST LLCengus_ofac_sdnofac-20030
Organization:countryruengus_ofac_sdnofac-20030
Organization:id099bd90f7af75bd1fa635e9e0216a266c0c2f148engus_ofac_sdnofac-20030
Organization:idNumber29170220engus_ofac_sdnofac-20030
Organization:nameSGM MOST OOOengus_ofac_sdnofac-20030
Organization:previousNameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOSTengus_ofac_sdnofac-20030
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-20030
Organization:registrationNumber1157746088170engus_ofac_sdnofac-20030
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20030engus_ofac_sdnofac-20030
Organization:taxNumber7730018980engus_ofac_sdnofac-20030
Organization:topicssanctionengus_ofac_sdnofac-20030
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