Statements: LIMITED LIABILITY COMPANY ID SOLUTION

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address60B Dorozhnaya St., Office 421, 117405 Moscowengus_ofac_sdnofac-46021
Organization:addressEntityaddr-9709a7d8f47a521701f89edde454a47af71b4e39engus_ofac_sdnofac-46021
Organization:countryruengus_ofac_sdnofac-46021
Organization:id7609438e4c709a5b91ba0dff43c812b88ee2867fengus_ofac_sdnofac-46021
Organization:nameОбщество С Ограниченной Ответственностью Айди Солюшнrusus_ofac_sdnofac-46021
Organization:nameLIMITED LIABILITY COMPANY ID SOLUTIONengus_ofac_sdnofac-46021
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46021
Organization:registrationNumber5115003000327engus_ofac_sdnofac-46021
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46021engus_ofac_sdnofac-46021
Organization:taxNumber5003091492engus_ofac_sdnofac-46021
Organization:topicssanctionengus_ofac_sdnofac-46021
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