Statements: LIMITED LIABILITY COMPANY FATTURA

Canonical ID: NK-edspozpCHqHpWffH3bqe4Q · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 40 str. 1 pom. 22/22 proezd Marinoi Roshchi 3-I, 127018 Moscowengus_ofac_sdnofac-51231
Organization:addressEntityaddr-ad480dea4b535a5750040fd2bf6c2bd3caeb57cbengus_ofac_sdnofac-51231
Organization:countryruengus_ofac_sdnofac-51231
Organization:id09d2403d6b102ccb1462102226c1b5c05d13d222engus_ofac_sdnofac-51231
Organization:nameLIMITED LIABILITY COMPANY FATTURAengus_ofac_sdnofac-51231
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51231
Organization:registrationNumber5177746267529engus_ofac_sdnofac-51231
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51231engus_ofac_sdnofac-51231
Organization:taxNumber7743235414engus_ofac_sdnofac-51231
Organization:topicssanctionengus_ofac_sdnofac-51231
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