Statements: VELESSTROI LIMITED LIABILITY COMPANY

Canonical ID: NK-igZfjtGV35oCFrR8sgZwae · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUL. 2-YA Tverskaya-Yamskaya D. 10, 125047 Moscowengus_ofac_sdnofac-44638
Organization:addressEntityaddr-95076ce5d9961dceb78f42d3c9da9acfeef542fdengus_ofac_sdnofac-44638
Organization:aliasObschestvo S Ogranichennoi Otvetstvennostyu Velesstroiengus_ofac_sdnofac-44638
Organization:aliasVelesstroy Limited Liability Companyengus_ofac_sdnofac-44638
Organization:countryruengus_ofac_sdnofac-44638
Organization:id3cab69dc69366f9a943e6257e11e6b696faf02b4engus_ofac_sdnofac-44638
Organization:idNumber85762734engus_ofac_sdnofac-44638
Organization:incorporationDate2008-04-04engus_ofac_sdnofac-44638
Organization:nameVELESSTROI LIMITED LIABILITY COMPANYengus_ofac_sdnofac-44638
Organization:previousNameAmerko OOOengus_ofac_sdnofac-44638
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44638
Organization:registrationNumber1087746466950engus_ofac_sdnofac-44638
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44638engus_ofac_sdnofac-44638
Organization:taxNumber7709787790engus_ofac_sdnofac-44638
Organization:topicssanctionengus_ofac_sdnofac-44638
Organization:weakAliasVelesstroyengus_ofac_sdnofac-44638
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