Statements: LIMITED LIABILITY COMPANY KOULSTAR

Canonical ID: NK-kB7QonSBJ3Wi5VAGc2Yndp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 19, Floor 7, 6 Gasheka Street, 125047 Moscowengus_ofac_sdnofac-49439
Organization:addressEntityaddr-5630b8fcc3e77e7f0e9b2e076a707e083b9ec4f9engus_ofac_sdnofac-49439
Organization:countryruengus_ofac_sdnofac-49439
Organization:id28617a6c211dc6a844deadaca3b13e28320f7055engus_ofac_sdnofac-49439
Organization:nameОбщество C Ограниченной Ответственностью Коулстарrusus_ofac_sdnofac-49439
Organization:nameLIMITED LIABILITY COMPANY KOULSTARengus_ofac_sdnofac-49439
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49439
Organization:registrationNumber5177746031623engus_ofac_sdnofac-49439
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49439engus_ofac_sdnofac-49439
Organization:taxNumber7704445577engus_ofac_sdnofac-49439
Organization:topicssanctionengus_ofac_sdnofac-49439
Organization:weakAliasLLC Coalstarengus_ofac_sdnofac-49439
  • Previous
  • 1 - 12 of 12
  • Next
Raw data: LIMITED LIABILITY COMPANY KOULSTAR - OpenSanctions