Statements: LKKA Company Limited

Canonical ID: NK-iYxVg3yfcUDUreUYddkSrN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Lesnaya D. 8A, Pomeshch. 201, 203-211, 144011 Elektrostalengus_ofac_sdnofac-49171
Organization:addressPer. Stroitelnyi 5, 144001 Elektrostalengus_ofac_sdnofac-49171
Organization:addressEntityaddr-4cb750cf48398d3d6b45ee15cbc70cb3bae96559engus_ofac_sdnofac-49171
Organization:addressEntityaddr-5fe1a13ba6780d2c540484de4c4ea3a12a9bcaf4engus_ofac_sdnofac-49171
Organization:countryruengus_ofac_sdnofac-49171
Organization:id28b43c15e548eb2dd243500740ad7d3e40c7765dengus_ofac_sdnofac-49171
Organization:nameLKKA Company Limitedengus_ofac_sdnofac-49171
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49171
Organization:registrationNumber1097746330637engus_ofac_sdnofac-49171
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49171engus_ofac_sdnofac-49171
Organization:taxNumber7723718597engus_ofac_sdnofac-49171
Organization:topicssanctionengus_ofac_sdnofac-49171
  • Previous
  • 1 - 12 of 12
  • Next