Statements: Limited Liability Company Spetsvoltazh

Canonical ID: NK-n7bkEmoAkDFuFdFEEtoFx2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Kantemirovskaya d. 12, lit. A, pomeshch. # 19-N office 18, Saint Petersburg, 194100engus_ofac_sdnofac-41988
Organization:addressEntityaddr-d73a4c91b0ec69365b46204f00ca111f4283819dus_ofac_sdnofac-41988
Organization:aliasSpecvoltengus_ofac_sdnofac-41988
Organization:aliasOOO Spetsvoltazhengus_ofac_sdnofac-41988
Organization:countryruus_ofac_sdnofac-41988
Organization:ide94309ce79f5e968a7efd03dd07c389b4c79b9eeus_ofac_sdnofac-41988
Organization:nameLimited Liability Company Spetsvoltazhengus_ofac_sdnofac-41988
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41988
Organization:registrationNumber1177847317306engus_ofac_sdnofac-41988
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41988us_ofac_sdnofac-41988
Organization:taxNumber7802634149engus_ofac_sdnofac-41988
Organization:topicssanctionus_ofac_sdnofac-41988
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