Statements: LIMITED LIABILITY COMPANY PROMISING INVESTMENTS

Canonical ID: NK-kgvTtM6DzTDXkXRzpQ3YMG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address46 Molodezhnaya St., Office 335, 143007 Odintsovoengus_ofac_sdnofac-34642
Organization:addressEntityaddr-d36593cc697dc04ee867c8cb71851eda33c2882fengus_ofac_sdnofac-34642
Organization:countryruengus_ofac_sdnofac-34642
Organization:iddd0182dcea652fc6e8779cffbcdf16b65fa46396engus_ofac_sdnofac-34642
Organization:nameLIMITED LIABILITY COMPANY PROMISING INVESTMENTSengus_ofac_sdnofac-34642
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34642
Organization:registrationNumber1105032001458engus_ofac_sdnofac-34642
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34642engus_ofac_sdnofac-34642
Organization:taxNumber5032218680engus_ofac_sdnofac-34642
Organization:topicssanctionengus_ofac_sdnofac-34642
Organization:weakAliasPerspective Investments Limited Liability Companyengus_ofac_sdnofac-34642
Organization:weakAliasPromising Investments LLCengus_ofac_sdnofac-34642
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