Statements: Joint-stock company "Registration Company Centre Invest"

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Timiryazeva D. 7, 664003 Irkutskengus_ofac_sdnofac-51428
Organization:addressPer. Mazhorov D. 14, Str. 7, 107023 Moscowengus_ofac_sdnofac-51428
Organization:addressEntityaddr-f808d93eabec204bc1a8e34666b5b4bb24b46c29engus_ofac_sdnofac-51428
Organization:addressEntityaddr-1adbd294785e3507cfc18055c4f35720ebece0feengus_ofac_sdnofac-51428
Organization:aliasAO RK Tsentr Investengus_ofac_sdnofac-51428
Organization:countryruengus_ofac_sdnofac-51428
Organization:id8f896604ab5e0eac0007cb222674695b6e0a1adeengus_ofac_sdnofac-51428
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51428
Organization:nameAKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVESTengus_ofac_sdnofac-51428
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51428
Organization:registrationNumber1026901729205engus_ofac_sdnofac-51428
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51428engus_ofac_sdnofac-51428
Organization:taxNumber7726050935engus_ofac_sdnofac-51428
Organization:topicssanctionengus_ofac_sdnofac-51428
Organization:weakAliasCenter Investengus_ofac_sdnofac-51428
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