Statements: LIMITED LIABILITY COMPANY ADVANTA M SPB

Canonical ID: NK-d2HZoxJUZSE5BjrYqzhs3o · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Samoilovoi D. 5, Lit. S, Office 10, Pom. 21N-12, 192102 Saint Petersburgengus_ofac_sdnofac-50810
Organization:addressEntityaddr-83c3c72b0e50f739bee1470a8c297f25f7767729engus_ofac_sdnofac-50810
Organization:countryruengus_ofac_sdnofac-50810
Organization:id9b887e0e21fbc34bb32362d4ae62ab78c2df7b5fengus_ofac_sdnofac-50810
Organization:nameLIMITED LIABILITY COMPANY ADVANTA M SPBengus_ofac_sdnofac-50810
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50810
Organization:registrationNumber1187847122121engus_ofac_sdnofac-50810
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50810engus_ofac_sdnofac-50810
Organization:taxNumber7811692203engus_ofac_sdnofac-50810
Organization:topicssanctionengus_ofac_sdnofac-50810
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