Statements: Preobrazovatel Mash Limited Liability Company

Canonical ID: NK-kyPz7LV9owKiu7ZWLrZ6y5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 3A str. 4 etazh 1 pom. 6, ul. 1-Ya Frunzenskaya, 119146 Moscowengus_ofac_sdnofac-43137
Organization:addressEntityaddr-56ca5e99d96be96ddeab90384ac9d2528112a6a6engus_ofac_sdnofac-43137
Organization:countryruengus_ofac_sdnofac-43137
Organization:idc4f16af50fbf460263cff7971d39a0ea79bf9e78engus_ofac_sdnofac-43137
Organization:idNumber42828368engus_ofac_sdnofac-43137
Organization:incorporationDate2019-12-24engus_ofac_sdnofac-43137
Organization:namePreobrazovatel Mash Limited Liability Companyengus_ofac_sdnofac-43137
Organization:nameПреобразователь Маш Общество с Ограниченной Ответственностьюrusus_ofac_sdnofac-43137
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43137
Organization:registrationNumber1197746746372engus_ofac_sdnofac-43137
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43137engus_ofac_sdnofac-43137
Organization:taxNumber9704008683engus_ofac_sdnofac-43137
Organization:topicssanctionengus_ofac_sdnofac-43137
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