Statements: Laticom LTD

Canonical ID: NK-fU7tqvBZQ5HpJEwHzKwtx9 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address4806-I Proezd Zelenograd, 4 St, Moscowengus_ofac_sdnofac-48481
Organization:addressProezd 4922-I D. 4, Str. 3, Pomeshch. 3/1, 124498 Zelenogradengus_ofac_sdnofac-48481
Organization:addressEntityaddr-663c9268eae4fcae5f3425b36ec4b12f3ad0aefcengus_ofac_sdnofac-48481
Organization:addressEntityaddr-320bdfa372eb63e6ba5507148870dcdb1039b5a9engus_ofac_sdnofac-48481
Organization:countryruengus_ofac_sdnofac-48481
Organization:id419f9d25fc7fb6d9e31b5aafa49078230522b805engus_ofac_sdnofac-48481
Organization:nameLaticom LTDengus_ofac_sdnofac-48481
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48481
Organization:registrationNumber5077746296800engus_ofac_sdnofac-48481
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48481engus_ofac_sdnofac-48481
Organization:taxNumber7735528382engus_ofac_sdnofac-48481
Organization:topicssanctionengus_ofac_sdnofac-48481
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