Statements: RESAD LLC

Canonical ID: NK-k4yY3ZFURxpF3ZFvPgJrsQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Bryanskaya D. 5, et 4 pom. I kom 25, 121059 Moscowengus_ofac_consofac-18281
Organization:addressEntityaddr-83d2e08a461514e2bac3573925b073926048e71aengus_ofac_consofac-18281
Organization:aliasInfrastruktura Molzhaninovoengus_ofac_consofac-18281
Organization:countryruengus_ofac_consofac-18281
Organization:idb693ee21d3d104dca26be33b8e7a56c753ab7149engus_ofac_consofac-18281
Organization:nameLLC INFRASTRUCTURE MOLZHANINOVOengus_ofac_consofac-18281
Organization:nameООО Инфраструктура Молжаниновоrusus_ofac_consofac-18281
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18281
Organization:previousNameRESAD LLCengus_ofac_consofac-18281
Organization:previousNameLLC RESADengus_ofac_consofac-18281
Organization:previousNameООО Ресадrusus_ofac_consofac-18281
Organization:programIdUS-SSIengus_ofac_consofac-18281
Organization:registrationNumber1027739071337engus_ofac_consofac-18281
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18281engus_ofac_consofac-18281
Organization:taxNumber7733109347engus_ofac_consofac-18281
Organization:topicssanctionengus_ofac_consofac-18281
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