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-75eb721e2f36f0f4577dfc6b6ee398c5aa73c2caus_ofac_sdnofac-51443
Organization:aliasAO Novyi Registratorengus_ofac_sdnofac-51443
Organization:countryruus_ofac_sdnofac-51443
Organization:id7efcf472f65e6ecb711c00e6ab0d8f738ef7f94bus_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=51443us_ofac_sdnofac-51443
Organization:taxNumber7719263354engus_ofac_sdnofac-51443
Organization:topicssanctionus_ofac_sdnofac-51443
  • Previous
  • 1 - 12 of 12
  • Next