Statements: CJSC KREMNY AI GROUP

Canonical ID: NK-nxAfGhdZUyo6cQJ6vVibxz · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKrasnoarmeyskaya 103, 241037 Bryanskengus_ofac_sdnofac-38176
Organization:addressEntityaddr-35e8cbb06fcaa07384948f4de7e29fd7eea29649engus_ofac_sdnofac-38176
Organization:aliasAO Gruppa Kremny ELengus_ofac_sdnofac-38176
Organization:aliasKremny Groupengus_ofac_sdnofac-38176
Organization:aliasJSC Gruppa Kremny ELengus_ofac_sdnofac-38176
Organization:aliasCJSC Kremny AL Groupengus_ofac_sdnofac-38176
Organization:countryruengus_ofac_sdnofac-38176
Organization:id28d0e823ad73ec5fbf886830da6fb30ed7ea8751engus_ofac_sdnofac-38176
Organization:nameAktsionernoe Obshchestvo Gruppa Kremnii Elengus_ofac_sdnofac-38176
Organization:programIdUS-RUSHARengus_ofac_sdnofac-38176
Organization:registrationNumber1023202741781engus_ofac_sdnofac-38176
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38176engus_ofac_sdnofac-38176
Organization:taxNumber3234043140engus_ofac_sdnofac-38176
Organization:topicssanctionengus_ofac_sdnofac-38176
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