Statements: OOO KHK YUESEM

Canonical ID: NK-jVMnHnF9TVbugRMSwdCNpG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressD. 28 Etazh 13 Kom. 21 Shosse Rublevskoe, 121609 Moscowengus_ofac_sdnofac-41919
Organization:addressEntityaddr-30c052dcda1d8a553e23c373d17ef0dcac0be0bfengus_ofac_sdnofac-41919
Organization:aliasUSM Holdings Limitedengus_ofac_sdnofac-41919
Organization:aliasOOO Khk Yuesemengus_ofac_sdnofac-41919
Organization:aliasООО Хк Юэсэмrusus_ofac_sdnofac-41919
Organization:aliasLimited Liability Company Holding Company Yuesemengus_ofac_sdnofac-41919
Organization:countryruengus_ofac_sdnofac-41919
Organization:id1828fab3d0b70e8583fe4e7b1a12139f78e2dbf5engus_ofac_sdnofac-41919
Organization:nameObshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesemengus_ofac_sdnofac-41919
Organization:nameОбщество с Ограниченной Ответственностью Холдинговая Компания Юэсэмrusus_ofac_sdnofac-41919
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41919
Organization:registrationNumber1187746450231engus_ofac_sdnofac-41919
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41919engus_ofac_sdnofac-41919
Organization:taxNumber9731001285engus_ofac_sdnofac-41919
Organization:topicssanctionengus_ofac_sdnofac-41919
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