Statements: Joint Stock Company Svetlovsky Enterprise ERA

Canonical ID: NK-mFnTFJcNF2uMh7jxQucAkg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Chaykinoy, 1, Svetly, 238340 Kaliningrad Regionengus_ofac_sdnofac-36059
Organization:addressEntityaddr-2a45600cc22eb21d78497911903f5bb46fba13a2us_ofac_sdnofac-36059
Organization:aliasJsco Svetlovsky Enterprise ERAengus_ofac_sdnofac-36059
Organization:aliasJoint-Stock Company Svetlovskaya ERAengus_ofac_sdnofac-36059
Organization:aliasJSC SP ERAengus_ofac_sdnofac-36059
Organization:aliasJoint Stock Company Svetlovskoe Enterprise ERAengus_ofac_sdnofac-36059
Organization:aliasSvetlovsky Enterprise ERAengus_ofac_sdnofac-36059
Organization:aliasАО Сп ЭРАrusus_ofac_sdnofac-36059
Organization:countryruus_ofac_sdnofac-36059
Organization:id2c37a7b029dd2c10d226756f3396050ad2ea042eus_ofac_sdnofac-36059
Organization:incorporationDate2003-01-21us_ofac_sdnofac-36059
Organization:nameJoint Stock Company Svetlovsky Enterprise ERAengus_ofac_sdnofac-36059
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36059
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36059us_ofac_sdnofac-36059
Organization:taxNumber3913007731engus_ofac_sdnofac-36059
Organization:topicssanctionus_ofac_sdnofac-36059
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