Statements: Closed Joint Stock Company SMM

Canonical ID: NK-gDHzZTGwnnQjTo5ggtW4ZC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address1/64, Pereulok Grivtsova, 190000 Saint Petersburgengus_ofac_sdnofac-50401
Organization:addressEntityaddr-9141041f6ea5a05b556033f7bfd1eb0d55e3ae5cengus_ofac_sdnofac-50401
Organization:countryruengus_ofac_sdnofac-50401
Organization:id169661cb09eed8c2516b435056c6063bbc396759engus_ofac_sdnofac-50401
Organization:incorporationDate2002-06-03engus_ofac_sdnofac-50401
Organization:nameClosed Joint Stock Company SMMengus_ofac_sdnofac-50401
Organization:nameЗакрытое Акционерное Общество СММengus_ofac_sdnofac-50401
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50401
Organization:registrationNumber1027810299505engus_ofac_sdnofac-50401
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50401engus_ofac_sdnofac-50401
Organization:taxNumber7826136294engus_ofac_sdnofac-50401
Organization:topicssanctionengus_ofac_sdnofac-50401
  • 1 - 12 of 12
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting