Statements: Limited Liability Company responsibility "Moscow Stock Center"

Canonical ID: NK-eoZ2jsXrxHdi7Yhy7YADYb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPer Orlikov D. 5, Str. 3, Moscow, 107078engus_ofac_sdnofac-51441
Organization:addressEntityaddr-2ff74198f5f417ce9af5b8a5b7832b9ac06965d9us_ofac_sdnofac-51441
Organization:countryruus_ofac_sdnofac-51441
Organization:id0bc26d4ec83593075db0dc7b6c71b4316157268eus_ofac_sdnofac-51441
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51441
Organization:nameMOSKOVSKII FONDOVYI TSENTRengus_ofac_sdnofac-51441
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51441
Organization:registrationNumber5147746153847engus_ofac_sdnofac-51441
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51441us_ofac_sdnofac-51441
Organization:taxNumber7708822233engus_ofac_sdnofac-51441
Organization:topicssanctionus_ofac_sdnofac-51441
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