Statements: OOO MONITORING

Canonical ID: NK-g54ru7L7Zt2erqEHSoEuTo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMoskovskii Pr 19, 190005 Saint Petersburgengus_ofac_sdnofac-46581
Organization:addressUl. Bumazhnaya D. 17, Lit. B, Saint Petersburgengus_ofac_sdnofac-46581
Organization:addressPr-Kt Novoizmailovskii D. 67, K. 2, Pom. 5N, Lit. A, 196247 Saint Petersburgengus_ofac_sdnofac-46581
Organization:addressEntityaddr-73818c85aa5679c848d40446349d114425c8f1caengus_ofac_sdnofac-46581
Organization:addressEntityaddr-aff4be7ef08f589568365dcadd795804e9b0e5adengus_ofac_sdnofac-46581
Organization:addressEntityaddr-8e3b8075002fc3eada3b9b2f0b5135a78fc5c773engus_ofac_sdnofac-46581
Organization:countryruengus_ofac_sdnofac-46581
Organization:idd5b01b9ffedadd59eb8deaad578954983f300ebdengus_ofac_sdnofac-46581
Organization:nameOOO MONITORINGengus_ofac_sdnofac-46581
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46581
Organization:registrationNumber1027804891476engus_ofac_sdnofac-46581
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46581engus_ofac_sdnofac-46581
Organization:taxNumber7810728739engus_ofac_sdnofac-46581
Organization:topicssanctionengus_ofac_sdnofac-46581
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