Statements: JSC ILIADIS

Canonical ID: NK-myCfgW7XtwGWQBdxet33EC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPer. 3-1 Syromyatnicheskii D. 3/9 Str. 1, 105120 Moscowengus_ofac_sdnofac-48982
Organization:addressEntityaddr-8262635531d3541237047570502968c167d4f273engus_ofac_sdnofac-48982
Organization:aliasJoint Stock Company Iliadisengus_ofac_sdnofac-48982
Organization:countryruengus_ofac_sdnofac-48982
Organization:id76df9fe8aa585654b71e1a0524f3ee9a9f022d59engus_ofac_sdnofac-48982
Organization:nameAktsionernoe Obshchestvo Iliadisengus_ofac_sdnofac-48982
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48982
Organization:registrationNumber1237700470842engus_ofac_sdnofac-48982
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48982engus_ofac_sdnofac-48982
Organization:taxNumber9709096348engus_ofac_sdnofac-48982
Organization:topicssanctionengus_ofac_sdnofac-48982
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