Statements: Limited liability company Bank Orange; Bank Orange LLC

Canonical ID: NK-kV9XMMZRhaaJShnkC35mi7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLETTER A, ROOM 13-H, UL. RUZOVSKAYA, 16, LIT. A, SAINT PETERSBURG, RUS, 190013engus_sam_exclusionsusgsa-s4mrvjrhp
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrhp
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrhp
LegalEntity:id89e3564a735baed2c9937252b6dcb5431aab05d0engus_sam_exclusionsusgsa-s4mrvjrhp
LegalEntity:nameLIMITED LIABILITY COMPANY BANK ORANGEengus_sam_exclusionsusgsa-s4mrvjrhp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrhp
LegalEntity:uniqueEntityIdYTJ4VNNFXDY9engus_sam_exclusionsusgsa-s4mrvjrhp
  • 1 - 7 of 7
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting