Statements: UPRAVLYAYUSHCHAYA KOMPANIYA FORT DIALOG

Canonical ID: NK-mjJm8yR34SDndovT6qnVPP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPr-Kt Moskovskii D. 140, Office 215, 423812 Naberezhnyye Chelnyengus_ofac_sdnofac-47494
Organization:addressEntityaddr-d90fa0abae711fc8b0401bca99d1fd66a3f889eaengus_ofac_sdnofac-47494
Organization:aliasUpravlyayushchaya Kompaniya Fort Dialogengus_ofac_sdnofac-47494
Organization:countryruengus_ofac_sdnofac-47494
Organization:idba6b10fb908cd0da04a6175d3301809c979cda60engus_ofac_sdnofac-47494
Organization:nameLIMITED LIABILITY COMPANY MANAGEMENT COMPANY FORT DIALOGengus_ofac_sdnofac-47494
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47494
Organization:registrationNumber1071650026139engus_ofac_sdnofac-47494
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47494engus_ofac_sdnofac-47494
Organization:taxNumber1650164664engus_ofac_sdnofac-47494
Organization:topicssanctionengus_ofac_sdnofac-47494
  • 1 - 11 of 11
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting