Statements: OAO UPRAVLAYUSHAYA KOMPANIYA EPK

Canonical ID: NK-mp3FtmefE8dkK3Zo5E8YG3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 2, 115088 Moscowengus_ofac_sdnofac-46408
Organization:addressul. Sharikopodshipnikovskaya, d. 13, str. 62, 115088 Moscowengus_ofac_sdnofac-46408
Organization:addressEntityaddr-498ab80040f9497ac536fd749a87db2d9be99f93engus_ofac_sdnofac-46408
Organization:addressEntityaddr-74a97efdada8423b9470f7be38ee60a88b8a7225engus_ofac_sdnofac-46408
Organization:aliasOAO Upravlayushaya Kompaniya EPKengus_ofac_sdnofac-46408
Organization:countryruengus_ofac_sdnofac-46408
Organization:id3c28ee88f1e46cff39b9c6ec9becd01d4fcd6136engus_ofac_sdnofac-46408
Organization:nameOpen Joint Stock Company EBC Management Companyengus_ofac_sdnofac-46408
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46408
Organization:registrationNumber1057749391028engus_ofac_sdnofac-46408
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46408engus_ofac_sdnofac-46408
Organization:taxNumber7723557068engus_ofac_sdnofac-46408
Organization:topicssanctionengus_ofac_sdnofac-46408
Organization:weakAliasOAO UK EPKengus_ofac_sdnofac-46408
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