Statements: LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATER

Canonical ID: NK-fX2Bq9hHEhyzdNE7FiSbUe · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address2 Turgenevskaya Square, Office 2P, 101000 Moscowengus_ofac_sdnofac-46040
Organization:addressEntityaddr-afc29ebc4c1910c055e24a96fe4d5fb0587f3ca6engus_ofac_sdnofac-46040
Organization:aliasLLC RKS CHVengus_ofac_sdnofac-46040
Organization:aliasRKS Clear Vody LLCengus_ofac_sdnofac-46040
Organization:aliasООО РКС ЧВrusus_ofac_sdnofac-46040
Organization:countryruengus_ofac_sdnofac-46040
Organization:idcbe54cddd276b5216e1da1e7369d1e4d05131268engus_ofac_sdnofac-46040
Organization:nameLIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATERengus_ofac_sdnofac-46040
Organization:nameОбщество с ограниченной ответственностью Роскапстрой Чистые Водыrusus_ofac_sdnofac-46040
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46040
Organization:registrationNumber1227700271700engus_ofac_sdnofac-46040
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46040engus_ofac_sdnofac-46040
Organization:taxNumber7713489203engus_ofac_sdnofac-46040
Organization:topicssanctionengus_ofac_sdnofac-46040
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