Statements: LLC INTERVESP-M

Canonical ID: NK-hcgquWrqPK9VZN6ZunRt5X · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPr-Kt Zelenyi 20, Et 12 Pom I kom 4, 111397 Moscowengus_ofac_sdnofac-48817
Organization:address20A Kuskovskaya Street, 111141 Moscowengus_ofac_sdnofac-48817
Organization:addressEntityaddr-6a891b99d27644f6d885d3482169a04efe3601c3engus_ofac_sdnofac-48817
Organization:addressEntityaddr-f2d4ea4b7775f3d87a324720cb13b8b12f0d94d3engus_ofac_sdnofac-48817
Organization:countryruengus_ofac_sdnofac-48817
Organization:id9283794cabf94f93f1d8050ed3a6ce8f25f7d176engus_ofac_sdnofac-48817
Organization:nameLimited Liability Company Intervesp Mengus_ofac_sdnofac-48817
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48817
Organization:registrationNumber1167746856738engus_ofac_sdnofac-48817
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48817engus_ofac_sdnofac-48817
Organization:taxNumber7706441909engus_ofac_sdnofac-48817
Organization:topicssanctionengus_ofac_sdnofac-48817
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