Statements: PO GEFESD

Canonical ID: NK-dxwEELwNm8G32VXxk5iLkr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Sovetskaya d. 15, 601362 Lyulikhengus_ofac_sdnofac-42876
Organization:addressEntityaddr-8911dc0d14913821e7e7e6d6e18d447416837b9dengus_ofac_sdnofac-42876
Organization:aliasPO Gefesdengus_ofac_sdnofac-42876
Organization:countryruengus_ofac_sdnofac-42876
Organization:ide5a1119a5ced858939a45afdec0863a0ab151415engus_ofac_sdnofac-42876
Organization:incorporationDate2010-11-09engus_ofac_sdnofac-42876
Organization:nameGefesd LTDengus_ofac_sdnofac-42876
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42876
Organization:registrationNumber1103337000524engus_ofac_sdnofac-42876
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42876engus_ofac_sdnofac-42876
Organization:taxNumber3324123093engus_ofac_sdnofac-42876
Organization:topicssanctionengus_ofac_sdnofac-42876
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