Statements: HAITIAN CIS LLC

Canonical ID: NK-knWRs9XdL6xKtposVj8qAe · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressVolokolamskoe Shosse Dom 116, Str.4, 125310 Moscowengus_ofac_sdnofac-45866
Organization:addressEntityaddr-70bc265b980450680715affe581b5b0bc3c27d5cengus_ofac_sdnofac-45866
Organization:aliasHaitian CIS LLCengus_ofac_sdnofac-45866
Organization:countryruengus_ofac_sdnofac-45866
Organization:id74ca307346cea5e2b45d35c2808b278713d84761engus_ofac_sdnofac-45866
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNGengus_ofac_sdnofac-45866
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45866
Organization:registrationNumber1137746577770engus_ofac_sdnofac-45866
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45866engus_ofac_sdnofac-45866
Organization:taxNumber7733847577engus_ofac_sdnofac-45866
Organization:topicssanctionengus_ofac_sdnofac-45866
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Raw data: HAITIAN CIS LLC - OpenSanctions