Statements: Lakhta Plaza, OOO

Canonical ID: NK-mUfdvANw2EFS5UMeExeMiV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSt. Petersburgengus_ofac_sdnofac-35068
Organization:addressEntityaddr-0d93c1ca3963a0992ce3447c46b7d6413f3bc3b8engus_ofac_sdnofac-35068
Organization:countryruengus_ofac_sdnofac-35068
Organization:idf912a0f4a9b2cebcf52f340ceeb5d36067bc7616engus_ofac_sdnofac-35068
Organization:nameLAKHTA PLAZA, OOOengus_ofac_sdnofac-35068
Organization:nameЛахта Плазаrusus_ofac_sdnofac-35068
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35068
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35068engus_ofac_sdnofac-35068
Organization:taxNumber7801634178engus_ofac_sdnofac-35068
Organization:topicssanctionengus_ofac_sdnofac-35068
  • Previous
  • 1 - 10 of 10
  • Next