Statements: LIMITED LIABILITY COMPANY SBYTOVAYA ENERGETICHESKAYA KOMPANIYA

Canonical ID: NK-iy9Aj7vwCbLyh66kC6FoS2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Chugunnaya, d. 20 Litera N Pom. 3-N, 194044 Saint Petersburgengus_ofac_sdnofac-43120
Organization:addressEntityaddr-27808bc98c94856d8e688abc26ae5973729465bbengus_ofac_sdnofac-43120
Organization:countryruengus_ofac_sdnofac-43120
Organization:id1809bc7678e962401a11a648846585e6ae72bff4engus_ofac_sdnofac-43120
Organization:incorporationDate2007-02-09engus_ofac_sdnofac-43120
Organization:nameLIMITED LIABILITY COMPANY SBYTOVAYA ENERGETICHESKAYA KOMPANIYAengus_ofac_sdnofac-43120
Organization:nameОБЩЕСТВО С Ограниченной Ответственностью Сбытовая Энергетическая Компанияrusus_ofac_sdnofac-43120
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43120
Organization:registrationNumber1077847010340engus_ofac_sdnofac-43120
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43120engus_ofac_sdnofac-43120
Organization:taxNumber7804355599engus_ofac_sdnofac-43120
Organization:topicssanctionengus_ofac_sdnofac-43120
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