Statements: Limited Liability Company Novenko Russlend

Canonical ID: NK-fX2wLyzAZUMBsnvpbTSTUs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSh. Varshavskoe d. 17, et 3 kab 309, 117105 Moscowengus_ofac_sdnofac-42858
Organization:addressEntityaddr-37dc5fe4b5d55e53bde2105cdcf72ce217d6d6d6engus_ofac_sdnofac-42858
Organization:aliasNovenco Russiaengus_ofac_sdnofac-42858
Organization:countryruengus_ofac_sdnofac-42858
Organization:ida9c541032a277ba1e8c45453d29c0b6732d6bdf7engus_ofac_sdnofac-42858
Organization:incorporationDate2018-03-07engus_ofac_sdnofac-42858
Organization:nameLimited Liability Company Novenko Russlendengus_ofac_sdnofac-42858
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42858
Organization:registrationNumber1187746252803engus_ofac_sdnofac-42858
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42858engus_ofac_sdnofac-42858
Organization:taxNumber7726424450engus_ofac_sdnofac-42858
Organization:topicssanctionengus_ofac_sdnofac-42858
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