Statements: Limited Liability Company Promtekhekspert

Canonical ID: NK-eEktx8ddXePd93jbfyqtrZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Novgorodskaya d. 1, floor 2 pom. A 212, 127576 Moscowengus_ofac_sdnofac-40913
Organization:addressEntityaddr-0babbe4a163904af8cfdafb08b80ed710ef1bf09engus_ofac_sdnofac-40913
Organization:countryruengus_ofac_sdnofac-40913
Organization:idad35e94c5e2fa4e48d91e7ac7c30522d0aa301f9engus_ofac_sdnofac-40913
Organization:incorporationDate2003-12-17engus_ofac_sdnofac-40913
Organization:nameLimited Liability Company Promtekhekspertengus_ofac_sdnofac-40913
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40913
Organization:registrationNumber1037789060165engus_ofac_sdnofac-40913
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40913engus_ofac_sdnofac-40913
Organization:taxNumber7743515789engus_ofac_sdnofac-40913
Organization:topicssanctionengus_ofac_sdnofac-40913
Organization:weakAliasPTE OOOengus_ofac_sdnofac-40913
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