Statements: JSC Noviy Registrator

Canonical ID: NK-gHnYAnSG7VbtMsUXRTerdr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Buzheninova D. 30, Str. 1, Et/Pom/Kom 2/VI/32, 107996 Moscowengus_ofac_sdnofac-51443
Organization:addressEntityaddr-75eb721e2f36f0f4577dfc6b6ee398c5aa73c2caengus_ofac_sdnofac-51443
Organization:aliasAO Novyi Registratorengus_ofac_sdnofac-51443
Organization:countryruengus_ofac_sdnofac-51443
Organization:idcffe035dd1612c17fc22a02537f59e3c7e2591c0engus_ofac_sdnofac-51443
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51443
Organization:nameJSC NOVIY REGISTRATORengus_ofac_sdnofac-51443
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51443
Organization:registrationNumber1037719000384engus_ofac_sdnofac-51443
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51443engus_ofac_sdnofac-51443
Organization:taxNumber7719263354engus_ofac_sdnofac-51443
Organization:topicssanctionengus_ofac_sdnofac-51443
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