Statements: RIIT Ltd

Canonical ID: NK-nKZbdzhuNsFsPvTYFXnQc3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Kulakova d. 20, str. 1G, pom. XIV et 3, kom 10, 11, 52-57, 123592 Moscowengus_ofac_sdnofac-42872
Organization:addressEntityaddr-ccd2a50912be8fa1f76764f960cb4a0b8de72035engus_ofac_sdnofac-42872
Organization:countryruengus_ofac_sdnofac-42872
Organization:idb956e1a80b1588b2f16e02b0aa146c16aa5cfa98engus_ofac_sdnofac-42872
Organization:incorporationDate2013-04-23engus_ofac_sdnofac-42872
Organization:nameRIIT Ltdengus_ofac_sdnofac-42872
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42872
Organization:registrationNumber5147746189014engus_ofac_sdnofac-42872
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42872engus_ofac_sdnofac-42872
Organization:taxNumber7731481013engus_ofac_sdnofac-42872
Organization:topicssanctionengus_ofac_sdnofac-42872
Organization:weakAliasNIIITengus_ofac_sdnofac-42872
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