Statements: LLC NM-TEKH

Canonical ID: NK-gj2qFRxY6b6vVUsnKhkJXt · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addresspr-kt Georgievskii d. 7, 124498 Zelenogradengus_ofac_sdnofac-35011
Organization:addressal. Solnechnaya d. 6, floor 1 pom. xii office 4, 4a, 124527 Zelenogradengus_ofac_sdnofac-35011
Organization:addressEntityaddr-0148b4cc3ea7dece8bb3bf470b1b8ae2924c06c5engus_ofac_sdnofac-35011
Organization:addressEntityaddr-6b844418f9dedf99017cc30adc47ffab234aac3fengus_ofac_sdnofac-35011
Organization:aliasNM-TEKHengus_ofac_sdnofac-35011
Organization:countryruengus_ofac_sdnofac-35011
Organization:id44101a23b6328b7d39eb650f80fb4adb4af637d3engus_ofac_sdnofac-35011
Organization:nameLLC NM-TEKHengus_ofac_sdnofac-35011
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35011
Organization:registrationNumber1197746306790engus_ofac_sdnofac-35011
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35011engus_ofac_sdnofac-35011
Organization:taxNumber7735183410engus_ofac_sdnofac-35011
Organization:topicssanctionengus_ofac_sdnofac-35011
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