Statements: Limited Liability Company Nemchinovo Investments

Canonical ID: NK-mQCD8uL7XJVY2UEjFyc2Rb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMoskovskaya obl., ul. Lesnaya, d. 27, Odintsovo d. Nemchinovoengus_ofac_sdnofac-35324
Organization:addressEntityaddr-44212bf05c5887ce7b44d8c5a67be1cec9b46cadengus_ofac_sdnofac-35324
Organization:aliasNemchinovo Investments OOOengus_ofac_sdnofac-35324
Organization:aliasобщество с ограниченной ответственностью немчиново инвестментсrusus_ofac_sdnofac-35324
Organization:countryruengus_ofac_sdnofac-35324
Organization:id8b2d2c683ae8db804311ba58ab8d3361f797a4b3engus_ofac_sdnofac-35324
Organization:nameобщество с ограниченной ответственностью немчиново инвестментсrusus_ofac_sdnofac-35324
Organization:nameLimited Liability Company Nemchinovo Investmentsengus_ofac_sdnofac-35324
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35324
Organization:registrationNumber1027739120716engus_ofac_sdnofac-35324
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35324engus_ofac_sdnofac-35324
Organization:taxNumber7705267567engus_ofac_sdnofac-35324
Organization:topicssanctionengus_ofac_sdnofac-35324
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