Statements: JSC RENOVA GROUP OF COMPANIES

Canonical ID: NK-nLHVWVeJNpmyGUZ3zWhG6X · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressV, 28 Balaklavskiy Prospekt, 117452 Moscowengus_ofac_sdnofac-24303
Organization:address40, Malaya Ordynka, 115184 Moscowengus_ofac_sdnofac-24303
Organization:addressEntityaddr-926ecbeb4ff259ccaebab68b020fbb625310bcafengus_ofac_sdnofac-24303
Organization:addressEntityaddr-b374d7b0cf67a608e35df57d827f90e398b803e3engus_ofac_sdnofac-24303
Organization:aliasJOINT-STOCK COMPANY RENOVA GROUP OF COMPANIESengus_ofac_sdnofac-24303
Organization:aliasJSC RENOVA GROUP OF COMPANIESengus_ofac_sdnofac-24303
Organization:countryruengus_ofac_sdnofac-24303
Organization:id231bb2396f8a1904210fc8388234f531900883b9engus_ofac_sdnofac-24303
Organization:idNumber772701001engus_ofac_sdnofac-24303
Organization:nameRENOVA GROUPengus_ofac_sdnofac-24303
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-24303
Organization:registrationNumber1047796880548engus_ofac_sdnofac-24303
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24303engus_ofac_sdnofac-24303
Organization:taxNumber7727526670engus_ofac_sdnofac-24303
Organization:topicssanctionengus_ofac_sdnofac-24303
  • 1 - 15 of 15
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting