Statements: O-SI-ES-TSENTR, OOO

Canonical ID: NK-gMhNLE62vrisWQtSU99VTH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDomovladenie 6 Str. 1 Kom. 7, Km. Kievskoe Shosse 22-I (P Moskovski), 108811 Moscowengus_ofac_sdnofac-51290
Organization:addressEntityaddr-8c5b1dcccf24ccec78a07cb33eb729e3de678177engus_ofac_sdnofac-51290
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTRengus_ofac_sdnofac-51290
Organization:aliasOCS-CENTER LTDengus_ofac_sdnofac-51290
Organization:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ О-СИ-ЭС-ЦЕНТРrusus_ofac_sdnofac-51290
Organization:countryruengus_ofac_sdnofac-51290
Organization:id571a38b67fca99b931197c570e15ba0237fb30beengus_ofac_sdnofac-51290
Organization:incorporationDate2003-07-17engus_ofac_sdnofac-51290
Organization:nameO-SI-ES-TSENTR, OOOengus_ofac_sdnofac-51290
Organization:nameООО О-СИ-ЭС-ЦЕНТРrusus_ofac_sdnofac-51290
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51290
Organization:registrationNumber1037701914612engus_ofac_sdnofac-51290
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51290engus_ofac_sdnofac-51290
Organization:taxNumber7701341820engus_ofac_sdnofac-51290
Organization:topicssanctionengus_ofac_sdnofac-51290
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