Statements: Limited Liability Company responsibility "Specialized Depository company "Garant"

Canonical ID: NK-grWmep4TkDmwdynmvudM7g · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Sokolnicheskii Val D. 37, 107113 Moscowengus_ofac_sdnofac-51470
Organization:addressNab. Krasnopresnenskaya D. 8, Et. 10, Office 1032, 123100 Moscowengus_ofac_sdnofac-51470
Organization:addressEntityaddr-b158b05ad84209db93f74e050c0a3b8b274aa414engus_ofac_sdnofac-51470
Organization:addressEntityaddr-f6de82235810cd49a37ff4bfa2372583131145c1engus_ofac_sdnofac-51470
Organization:aliasSDK Garantengus_ofac_sdnofac-51470
Organization:countryruengus_ofac_sdnofac-51470
Organization:id033b9d768e5d25031419613a9a213099ef7ed8caengus_ofac_sdnofac-51470
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51470
Organization:nameLIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANTengus_ofac_sdnofac-51470
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51470
Organization:registrationNumber1027739142463engus_ofac_sdnofac-51470
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51470engus_ofac_sdnofac-51470
Organization:taxNumber7714184726engus_ofac_sdnofac-51470
Organization:topicssanctionengus_ofac_sdnofac-51470
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