Statements: Kholtsvud OOO

Canonical ID: NK-moMb8yCdHwjg6EAthTQMJk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Smirnovskaya D. 10, Str. 8, Kabinet 8, 109052 Moscowengus_ofac_sdnofac-34670
Organization:addressEntityaddr-f80d55339a934024b94c23cff788b8eb43e5865dengus_ofac_sdnofac-34670
Organization:aliasHolzvudengus_ofac_sdnofac-34670
Organization:aliasKholtsvud LLCengus_ofac_sdnofac-34670
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Kholtsvudengus_ofac_sdnofac-34670
Organization:aliasОбщество с Ограниченной Ответственностью Хольцвудrusus_ofac_sdnofac-34670
Organization:countryruengus_ofac_sdnofac-34670
Organization:ide4b594cf9b8a25515302ac7f113b13aa2f2a930fengus_ofac_sdnofac-34670
Organization:incorporationDate2014-09-08engus_ofac_sdnofac-34670
Organization:nameООО Хольцвудrusus_ofac_sdnofac-34670
Organization:nameKholtsvud OOOengus_ofac_sdnofac-34670
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34670
Organization:registrationNumber5147746070368engus_ofac_sdnofac-34670
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34670engus_ofac_sdnofac-34670
Organization:taxNumber7722854607engus_ofac_sdnofac-34670
Organization:topicssanctionengus_ofac_sdnofac-34670
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