Statements: Limited Liability Company responsibility "Specialized Depository "Depot Plaza"

Canonical ID: NK-dSJXSHwxio6qA9L5bqaY32 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51430us_ofac_sdnofac-51430
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/8SCx4hdfNZPQVxh0WsO5SrHBRncgb_coh_disqualifiedgb-coh-8scx4hdfnzpqvxh0wso5srhbrnc
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2725ext_us_ofac_press_releasesofac-pr-b3959d38e2649a969339b2fa51aa2b7715bed766
Company:sourceUrl https://permid.org/1-5090732633permidpermid-5090732633
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Raw data: Limited Liability Company responsibility "Specialized Depository "Depot Plaza" - OpenSanctions