Statements: LIMITED LIABILITY COMPANY GAZKARDSERVIS

Canonical ID: NK-mKHhk3LKzwJN7adsSsuECb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressObrucheva Street, Building 27, Corpus 2, 117630 Moscowengus_ofac_consofac-20295
Organization:addressEntityaddr-cb30614a7523ea8fd32bb19e7af8326d9e689c9cengus_ofac_consofac-20295
Organization:aliasLIMITED LIABILITY COMPANY GAZKARDSERVISengus_ofac_consofac-20295
Organization:countryruengus_ofac_consofac-20295
Organization:idf760db05d94a2c27cad86168c9bb2c193ed66a81engus_ofac_consofac-20295
Organization:nameGAZKARDSERVIS OOOengus_ofac_consofac-20295
Organization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20295
Organization:programIdUS-SSIengus_ofac_consofac-20295
Organization:registrationNumber1027739027634engus_ofac_consofac-20295
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20295engus_ofac_consofac-20295
Organization:taxNumber7724199506engus_ofac_consofac-20295
Organization:topicssanctionengus_ofac_consofac-20295
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