Statements: LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2

Canonical ID: NK-kKiJaMcvV395CbEvS2xBi8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address4 Olkhovskaya Street, Building 2, Floor 4, Suite 461, Basmannyy Municipal District, Moscowengus_ofac_sdnofac-45988
Organization:addressEntityaddr-e44b9fdba82d2a85b14378e908a01baf13c77db9engus_ofac_sdnofac-45988
Organization:countryruengus_ofac_sdnofac-45988
Organization:id0515ceea0a535244bb147096a32e383285c771b0engus_ofac_sdnofac-45988
Organization:nameОбщество С Ограниченной Ответственностью Инфраструктурный Холдинг 2rusus_ofac_sdnofac-45988
Organization:nameLIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2engus_ofac_sdnofac-45988
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45988
Organization:registrationNumber1227700341824engus_ofac_sdnofac-45988
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45988engus_ofac_sdnofac-45988
Organization:taxNumber9701209102engus_ofac_sdnofac-45988
Organization:topicssanctionengus_ofac_sdnofac-45988
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