Statements: OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST

Canonical ID: NK-eeXTmkrqMuZgCnTdWHck7n · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address2-4-6, str. 14 per. Bolshoi Savvinski, 119435 Moscowengus_ofac_consofac-18780
Organization:addressEntityaddr-6ec95542fc4245af2f03a88266ca37c350f3fba0engus_ofac_consofac-18780
Organization:aliasPROMINVEST LIMITED LIABILITY COMPANYengus_ofac_consofac-18780
Organization:aliasPROMINVEST, OOOengus_ofac_consofac-18780
Organization:countryruengus_ofac_consofac-18780
Organization:id54edddc1fd8e2c5d24e7f92e478f887293c200dbengus_ofac_consofac-18780
Organization:idNumber58127923engus_ofac_consofac-18780
Organization:nameOBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVESTengus_ofac_consofac-18780
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18780
Organization:programIdUS-SSIengus_ofac_consofac-18780
Organization:registrationNumber1027739228857engus_ofac_consofac-18780
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18780engus_ofac_consofac-18780
Organization:taxNumber7705422452engus_ofac_consofac-18780
Organization:topicssanctionengus_ofac_consofac-18780
  • 1 - 14 of 14
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting