Statements: Limited Liability Company International Business Corporation

Canonical ID: NK-ny4roZvh6A6G6e9J39FbBR · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address27 YARTSEVSKAYA ST., APT. 172, ROOM 1, MOSCOW, RUS, 121552engus_sam_exclusionsusgsa-s4mrqxf1l
Organization:address27 Yartsevskaya St., Apt. 172, Room 1, 121552 Moscowengus_ofac_sdnofac-45091
Organization:addressEntityaddr-23034dd569d31629e8be8bf710e2dc8e2dcb4acfengus_ofac_sdnofac-45091
Organization:countryruengus_ofac_sdnofac-45091
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxf1l
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxf1l
Organization:idf40a53c7c6b15feb82c1f5076e3de65ee6b9cc89engus_ofac_sdnofac-45091
LegalEntity:id39c693430ce2ca34f92d0e4fea6b40b5ed1cd5ddengus_sam_exclusionsusgsa-s4mrqxf1l
Organization:ida2dc014f79fc0dc0a209675b1f9a66b732d9e692us_trade_cslofac-45091
Organization:nameОбщество с Ограниченной Ответственностью Международный Бизнес Корпорацияrusus_ofac_sdnofac-45091
Organization:nameLIMITED LIABILITY COMPANY INTERNATIONAL BUSINESS CORPORATIONus_trade_cslofac-45091
LegalEntity:nameLIMITED LIABILITY COMPANY INTERNATIONAL BUSINESS CORPORATIONengus_sam_exclusionsusgsa-s4mrqxf1l
Organization:nameLimited Liability Company International Business Corporationengus_ofac_sdnofac-45091
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45091
Organization:registrationNumber1227700743940engus_ofac_sdnofac-45091
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45091engus_ofac_sdnofac-45091
Organization:taxNumber9731103375engus_ofac_sdnofac-45091
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxf1l
Organization:topicssanctionus_trade_cslofac-45091
Organization:topicssanctionengus_ofac_sdnofac-45091
LegalEntity:uniqueEntityIdFRK2BCPMBEB6engus_sam_exclusionsusgsa-s4mrqxf1l
Organization:weakAliasLLC IBCengus_ofac_sdnofac-45091
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