Statements: LLC SEMICOR

Canonical ID: NK-moXMFKDgpLnqriXGsVw8KJ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 13 str. 43 pom., 2/1, ul. 2-Ya Zvenigorodskaya, 123022 Moscowengus_ofac_sdnofac-50478
Organization:addressEntityaddr-acfe4f7a68603a8ab66c0775e0cfbb6237cd8a4dengus_ofac_sdnofac-50478
Organization:countryruengus_ofac_sdnofac-50478
Organization:id241ddee033a925c53a8c38dfedd262d6e49fff00engus_ofac_sdnofac-50478
Organization:idNumber54329073engus_ofac_sdnofac-50478
Organization:incorporationDate2023-06-23engus_ofac_sdnofac-50478
Organization:nameLLC SEMICORengus_ofac_sdnofac-50478
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50478
Organization:registrationNumber1237700430505engus_ofac_sdnofac-50478
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50478engus_ofac_sdnofac-50478
Organization:taxNumber9701252482engus_ofac_sdnofac-50478
Organization:topicssanctionengus_ofac_sdnofac-50478
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