Statements: Limited Liability Company responsibility "Depository and corporate technologies"

Canonical ID: NK-cpuyfsefq6JjpwWLfhHaaN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Stromynka D. 4, Korp. 1, 107014 Moscowengus_ofac_sdnofac-51431
Organization:addressEntityaddr-38496c1fa8758de9f64d90e3c313b6cef243c9ccengus_ofac_sdnofac-51431
Organization:countryruengus_ofac_sdnofac-51431
Organization:id385e1b0b622c6bfc57503918b1f05cb216260050engus_ofac_sdnofac-51431
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51431
Organization:nameLIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIESengus_ofac_sdnofac-51431
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51431
Organization:registrationNumber1057746181272engus_ofac_sdnofac-51431
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51431engus_ofac_sdnofac-51431
Organization:taxNumber7729520219engus_ofac_sdnofac-51431
Organization:topicssanctionengus_ofac_sdnofac-51431
Organization:weakAliasDCT Ltdengus_ofac_sdnofac-51431
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