Statements: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUS

Canonical ID: NK-hDeABPQsddHqj3gmdQQq5o · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPr-Kt Vernadskogo D. 53, Floor/Pomeshch. 3/I, Kom. 37, 119415 Moscowengus_ofac_sdnofac-48104
Organization:addressEntityaddr-6a8f77b87e70df8259ac3dfa110847ae584d477eengus_ofac_sdnofac-48104
Organization:countryruengus_ofac_sdnofac-48104
Organization:id59cfff268e1a677bf1327f30fdb3bd0e02e4fb52engus_ofac_sdnofac-48104
Organization:incorporationDate2017-07-05engus_ofac_sdnofac-48104
Organization:nameОбщество С Ограниченной Ответственностью Лайтхаусengus_ofac_sdnofac-48104
Organization:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUSengus_ofac_sdnofac-48104
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48104
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48104engus_ofac_sdnofac-48104
Organization:taxNumber9723031631engus_ofac_sdnofac-48104
Organization:topicssanctionengus_ofac_sdnofac-48104
Organization:weakAliasLighthouseengus_ofac_sdnofac-48104
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