Statements: CHECHENSKIE MINERALNYE VODY, OOO

Canonical ID: NK-jVTuRHWP2jKfo8xossA6jw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address23A, ul. Kurortnaya S. Sernovdskoe, Sunzhenski Raion, 366701 Chechenskaya Resp.engus_ofac_sdnofac-30614
Organization:addressEntityaddr-18ce5e872a8ea098382eb8f50a4dffa1fb9bf17cengus_ofac_sdnofac-30614
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Chechenskie Mineralnye Vodyengus_ofac_sdnofac-30614
Organization:aliasChechenskie Mineralnye Vody, OOOengus_ofac_sdnofac-30614
Organization:countryruengus_ofac_sdnofac-30614
Organization:id3b061534ca23ec81eadd771daab05daff8bb6a97engus_ofac_sdnofac-30614
Organization:nameChechen Mineral Waters Ltdengus_ofac_sdnofac-30614
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-30614
Organization:registrationNumber1072033000049engus_ofac_sdnofac-30614
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30614engus_ofac_sdnofac-30614
Organization:taxNumber2029180769engus_ofac_sdnofac-30614
Organization:topicssanctionengus_ofac_sdnofac-30614
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Raw data: CHECHENSKIE MINERALNYE VODY, OOO - OpenSanctions