Statements: EDINYFAKTOR OOO

Canonical ID: NK-fHFcdcMxdFDC6kAx2BEWm9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 41 pom. 5.62, per. Oruzheiny, 127006 Moscowengus_ofac_sdnofac-42036
Organization:addressEntityaddr-7e63e432670f4a632097893438e643edccf80fe6engus_ofac_sdnofac-42036
Organization:aliasEdinyfaktor OOOengus_ofac_sdnofac-42036
Organization:aliasYedinyifaktor OOOengus_ofac_sdnofac-42036
Organization:countryruengus_ofac_sdnofac-42036
Organization:idcba53dcb8e83dd10a30d95c285c62d62e479208dengus_ofac_sdnofac-42036
Organization:idNumber66999175engus_ofac_sdnofac-42036
Organization:incorporationDate2010-07-29engus_ofac_sdnofac-42036
Organization:nameOnefactor Limited Liability Companyengus_ofac_sdnofac-42036
Organization:nameЕдиныйФактор Общество с ограниченной ответственностьюrusus_ofac_sdnofac-42036
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42036
Organization:registrationNumber1107746601731engus_ofac_sdnofac-42036
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42036engus_ofac_sdnofac-42036
Organization:taxNumber7729660992engus_ofac_sdnofac-42036
Organization:topicssanctionengus_ofac_sdnofac-42036
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