Statements: LLC NOVYE PROEKTY

Canonical ID: NK-fqoK7aFvj9VDTkdWHbyXNZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKm Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21, 121059 Moscowengus_ofac_sdnofac-26517
Organization:addressEntityaddr-f8dd5bce5cdfc31b16068c0d1f2f4331c9476c02engus_ofac_sdnofac-26517
Organization:aliasNOVYE PROYEKTYengus_ofac_sdnofac-26517
Organization:aliasNOVYYE PROEKTYengus_ofac_sdnofac-26517
Organization:countryruengus_ofac_sdnofac-26517
Organization:id5307b3771aa33377bdbfbe9ddfe18748a766965cengus_ofac_sdnofac-26517
Organization:idNumber00998197engus_ofac_sdnofac-26517
Organization:nameLLC NOVYE PROEKTYengus_ofac_sdnofac-26517
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-26517
Organization:registrationNumber1159102120550engus_ofac_sdnofac-26517
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26517engus_ofac_sdnofac-26517
Organization:taxNumber9102196207engus_ofac_sdnofac-26517
Organization:topicssanctionengus_ofac_sdnofac-26517
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