Statements: LIMITED LIABILITY COMPANY K ARMA

Canonical ID: NK-d38FziHHgd9v9Ybf7jmXLg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOktiabrskoy Revolutsii st., 354A, 140408 Kolomnaengus_ofac_sdnofac-48553
Organization:addressUl. Mechnikova D. 40, Kv. 27, 140412 Kolomnaengus_ofac_sdnofac-48553
Organization:addressEntityaddr-2f9083b059708f4b1578bdcaf5c753a3389d868fengus_ofac_sdnofac-48553
Organization:addressEntityaddr-106023dce0efb7add43d2bf014d1b5dbb32e7a05engus_ofac_sdnofac-48553
Organization:aliasLIMITED LIABILITY COMPANY K ARMAengus_ofac_sdnofac-48553
Organization:countryruengus_ofac_sdnofac-48553
Organization:id47ac1893b99aa34b574792940a587740f7cef08aengus_ofac_sdnofac-48553
Organization:nameLimited Liability Company K.ARMAengus_ofac_sdnofac-48553
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48553
Organization:registrationNumber1225000028879engus_ofac_sdnofac-48553
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48553engus_ofac_sdnofac-48553
Organization:taxNumber5022071237engus_ofac_sdnofac-48553
Organization:topicssanctionengus_ofac_sdnofac-48553
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