Statements: LIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNER

Canonical ID: NK-cwciHd5mr2J5PnDsWSMvdc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Mashi Poryvaevoi D. 34, 107078 Moscowengus_ofac_sdnofac-51469
Organization:addressEntityaddr-54b1eef76b0920ae256ef762bf4fcfae8cb9dcefengus_ofac_sdnofac-51469
Organization:aliasSD Partner LLCengus_ofac_sdnofac-51469
Organization:countryruengus_ofac_sdnofac-51469
Organization:id0717b59c321c181b3a25b46d7e55d2a65dea8c28engus_ofac_sdnofac-51469
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51469
Organization:nameLIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNERengus_ofac_sdnofac-51469
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51469
Organization:registrationNumber1027739461551engus_ofac_sdnofac-51469
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51469engus_ofac_sdnofac-51469
Organization:taxNumber7707177816engus_ofac_sdnofac-51469
Organization:topicssanctionengus_ofac_sdnofac-51469
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