Statements: LIMITED LIABILITY COMPANY ENTEP

Canonical ID: NK-mTvKZPoVPBqrdkmdWKmBP8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address12 Bianki St., Building 2, Room 112, 108811 Moscowengus_ofac_sdnofac-45944
Organization:addressEntityaddr-3b609c6bf09210e2b0248fbbdb7329194714b5c7engus_ofac_sdnofac-45944
Organization:countryruengus_ofac_sdnofac-45944
Organization:id60f1f5482e30a06d5c763a17a09cdec2fc6767b0engus_ofac_sdnofac-45944
Organization:nameОбщество С Ограниченной Ответственностью Энтепrusus_ofac_sdnofac-45944
Organization:nameLIMITED LIABILITY COMPANY ENTEPengus_ofac_sdnofac-45944
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45944
Organization:registrationNumber1137746953695engus_ofac_sdnofac-45944
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45944engus_ofac_sdnofac-45944
Organization:taxNumber7721809577engus_ofac_sdnofac-45944
Organization:topicssanctionengus_ofac_sdnofac-45944
Organization:weakAliasAviator RCengus_ofac_sdnofac-45944
  • 1 - 12 of 12
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting