Statements: Limited Liability Company International Business Corporation

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address27 Yartsevskaya St., Apt. 172, Room 1, 121552 Moscowengus_ofac_sdnofac-45091
Organization:addressEntityaddr-23034dd569d31629e8be8bf710e2dc8e2dcb4acfengus_ofac_sdnofac-45091
Organization:countryruengus_ofac_sdnofac-45091
Organization:idf40a53c7c6b15feb82c1f5076e3de65ee6b9cc89engus_ofac_sdnofac-45091
Organization:nameОбщество с Ограниченной Ответственностью Международный Бизнес Корпорацияrusus_ofac_sdnofac-45091
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
Organization:topicssanctionengus_ofac_sdnofac-45091
Organization:weakAliasLLC IBCengus_ofac_sdnofac-45091
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