Statements: LLC KIRISHIAVTOSERVIS

Canonical ID: NK-gshm29ASpS5y4EXRRW3C2h · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLit A, 12 Smolenskaya Ulitsa, 196084 St. Petersburgengus_ofac_sdnofac-23572
Organization:addressEntityaddr-e3014747b9d0de6717b64e1b2e4d7c22bd5ef768engus_ofac_sdnofac-23572
Organization:aliasLLC KIRISHIAVTOSERVISengus_ofac_sdnofac-23572
Organization:aliasLIMITED LIABILITY COMPANY KIRISHIAVTOSERVISengus_ofac_sdnofac-23572
Organization:countryruengus_ofac_sdnofac-23572
Organization:id5d59a6c46a12a22f60acc1b90a64b67a679b84b6engus_ofac_sdnofac-23572
Organization:nameKIRISHIAVTOSERVIS OOOengus_ofac_sdnofac-23572
Organization:notesFor more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspxengus_ofac_sdnofac-23572
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-23572
Organization:registrationNumber1057807804064engus_ofac_sdnofac-23572
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23572engus_ofac_sdnofac-23572
Organization:taxNumber7840016802engus_ofac_sdnofac-23572
Organization:topicssanctionengus_ofac_sdnofac-23572
Organization:website http://www.kirishiavtoservis.ru/engus_ofac_sdnofac-23572
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