Statements: AO KB Navis

Canonical ID: NK-hfx2egWFpVGXaZvjoyH838 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addresssh. Dmitrovskoe, d. 157, k. 5, 127411 Moscowengus_ofac_sdnofac-47560
Organization:addressul. Kulneva, d. 3, str. 1, pom/kom III/5,6, 121170 Moscowengus_ofac_sdnofac-47560
Organization:addressEntityaddr-c70eb5bf5ba26001a3b0dd359b188da612cf2a78engus_ofac_sdnofac-47560
Organization:addressEntityaddr-9d4860c8f8e4fe4d384cb132c8071f98c6ad64fbengus_ofac_sdnofac-47560
Organization:countryruengus_ofac_sdnofac-47560
Organization:id97d1aeeb0bc354df96e3fd571db38124f5b24d5aengus_ofac_sdnofac-47560
Organization:nameAO KB Navisengus_ofac_sdnofac-47560
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47560
Organization:registrationNumber1027700456024engus_ofac_sdnofac-47560
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47560engus_ofac_sdnofac-47560
Organization:taxNumber7725075060engus_ofac_sdnofac-47560
Organization:topicssanctionengus_ofac_sdnofac-47560
Organization:weakAliasNavis Inc.engus_ofac_sdnofac-47560
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