Statements: TAA HARDSERVIS

Canonical ID: NK-j8r2T6ri9ApiWe2m4PXpyR · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKarvata St., Building 85, 220138 Minskengus_ofac_sdnofac-33394
Organization:addressEntityaddr-f7000fcd10be553df1944cbe409574b16e4553f9engus_ofac_sdnofac-33394
Organization:aliasGardServiceengus_ofac_sdnofac-33394
Organization:aliasТАА ГардСэрвісrusus_ofac_sdnofac-33394
Organization:aliasОбщество с ограниченной ответственностью ГардСервисrusus_ofac_sdnofac-33394
Organization:aliasТаварыства з абмежаванай адказнасцю ГардСэрвісrusus_ofac_sdnofac-33394
Organization:aliasTavarystva z abmezhavanay adkaznastsyu HardServisengus_ofac_sdnofac-33394
Organization:aliasObshchestvo s ogranichennoy otvetstvennostyu GardServisengus_ofac_sdnofac-33394
Organization:aliasTAA HardServisengus_ofac_sdnofac-33394
Organization:countrybyengus_ofac_sdnofac-33394
Organization:idce374c253e6f8e53cffafbc11cf1488093417d86engus_ofac_sdnofac-33394
Organization:incorporationDate2019-11-19engus_ofac_sdnofac-33394
Organization:nameООО ГардСервисrusus_ofac_sdnofac-33394
Organization:nameOOO Gardservisengus_ofac_sdnofac-33394
Organization:previousNameОбщество с ограниченной ответственностью БелСекьюритиГруппrusus_ofac_sdnofac-33394
Organization:previousNameBelSecurityGroupengus_ofac_sdnofac-33394
Organization:previousNameLimited Liability Company BelSekyuritiGruppengus_ofac_sdnofac-33394
Organization:programIdUS-BRUSengus_ofac_sdnofac-33394
Organization:registrationNumber193344802engus_ofac_sdnofac-33394
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33394engus_ofac_sdnofac-33394
Organization:topicssanctionengus_ofac_sdnofac-33394
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