Statements: AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION

Canonical ID: NK-kTQbxAQD4iUQfoPGSZtmp8 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Krymskii Val D. 3, Str. 2, Antresol 3, Pomeshch. I, Kom 32-57, 107023 Moscowengus_ofac_sdnofac-51429
Organization:addressEntityaddr-b646202bf8e79fb2fa5c8399631ce5b69f19ab76engus_ofac_sdnofac-51429
Organization:aliasAO DK Regionengus_ofac_sdnofac-51429
Organization:countryruengus_ofac_sdnofac-51429
Organization:ida29d5d55b08e234e8b4aa096e12457313bcaf235engus_ofac_sdnofac-51429
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51429
Organization:nameAKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGIONengus_ofac_sdnofac-51429
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51429
Organization:registrationNumber1037708002144engus_ofac_sdnofac-51429
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51429engus_ofac_sdnofac-51429
Organization:taxNumber7708213619engus_ofac_sdnofac-51429
Organization:topicssanctionengus_ofac_sdnofac-51429
Organization:weakAliasDepository Company Regionengus_ofac_sdnofac-51429
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