Statements: JSC "KRC"

Canonical ID: NK-kPcgAMPvu6zuNsceofE6LM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Turgeneva D. 107, 350049 Krasnodarengus_ofac_sdnofac-51440
Organization:addressUl. Rashpilevskaya D. 157, Lit. A, Floor 4, Pomeshcheniya 2-17, 19, 22-27, 350020 Krasnodarengus_ofac_sdnofac-51440
Organization:addressEntityaddr-ca917a498316c9424e8203b903c96a2994cab697engus_ofac_sdnofac-51440
Organization:addressEntityaddr-40073da8e90526d025ed6181ed7e85c77be9f614engus_ofac_sdnofac-51440
Organization:countryruengus_ofac_sdnofac-51440
Organization:id0c44532b3ec85e8e99098eeeaf96ceb822e74e76engus_ofac_sdnofac-51440
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51440
Organization:nameREGISTRATOR KRTSengus_ofac_sdnofac-51440
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51440
Organization:registrationNumber1122311003650engus_ofac_sdnofac-51440
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51440engus_ofac_sdnofac-51440
Organization:taxNumber2311144802engus_ofac_sdnofac-51440
Organization:topicssanctionengus_ofac_sdnofac-51440
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