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, Moscow, 119435engus_ofac_consofac-18780
Organization:addressEntityaddr-479137753241e33d5bfdfc51f7aaed5f8939c561us_ofac_consofac-18780
Organization:aliasPROMINVEST, OOOengus_ofac_consofac-18780
Organization:aliasPROMINVEST LIMITED LIABILITY COMPANYengus_ofac_consofac-18780
Organization:countryruus_ofac_consofac-18780
Organization:id681b00b8b22793ebc82a86fa7c7ac4ab65438300us_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=18780us_ofac_consofac-18780
Organization:taxNumber7705422452engus_ofac_consofac-18780
Organization:topicssanctionus_ofac_consofac-18780
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Raw data: OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST - OpenSanctions