Statements: LIMITED LIABILITY COMPANY INVESTMENT COMPANY A1

Canonical ID: NK-h5EnPjL26TaYfEGCru75ki · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 12 str. 1 ofis 415, ul. 3-Ya Magistralnaya, 123007 Moscowengus_ofac_sdnofac-45035
Organization:addressEntityaddr-af8efee9b9b1237f22a91c17a026286edc1b8220engus_ofac_sdnofac-45035
Organization:aliasLimited Liability Company Investment Company A1engus_ofac_sdnofac-45035
Organization:aliasInvestitsionnaya Kompaniya A1 OOOengus_ofac_sdnofac-45035
Organization:countryruengus_ofac_sdnofac-45035
Organization:id7e0fda63ed95adb93daac2295e67740ff45b9977engus_ofac_sdnofac-45035
Organization:incorporationDate2004-09-22engus_ofac_sdnofac-45035
Organization:nameObshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya A1engus_ofac_sdnofac-45035
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45035
Organization:registrationNumber1047796703074engus_ofac_sdnofac-45035
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45035engus_ofac_sdnofac-45035
Organization:taxNumber7709567988engus_ofac_sdnofac-45035
Organization:topicssanctionengus_ofac_sdnofac-45035
  • 1 - 13 of 13
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting