Statements: OOO 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, 194100 Saint Petersburgengus_ofac_sdnofac-41988
Organization:addressEntityaddr-529c4356d980316485fd0ea70af26943a2b02356engus_ofac_sdnofac-41988
Organization:aliasSpecvoltengus_ofac_sdnofac-41988
Organization:aliasOOO Spetsvoltazhengus_ofac_sdnofac-41988
Organization:countryruengus_ofac_sdnofac-41988
Organization:id14b53afd715cd69b80f31ab10b4c0a379de37467engus_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=41988engus_ofac_sdnofac-41988
Organization:taxNumber7802634149engus_ofac_sdnofac-41988
Organization:topicssanctionengus_ofac_sdnofac-41988
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