Statements: International Company Limited Liability Company Khorvik

Canonical ID: NK-oBnwUSbGMS4pQaq43A4hQL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address8 Melkovodny Lane, Floor 2, Suite 209, 690922 Russian Islandengus_ofac_sdnofac-46705
Organization:addressEntityaddr-4350c1e0b6426247209e086ddc626057a9686220engus_ofac_sdnofac-46705
Organization:aliasIC Horvik LLCengus_ofac_sdnofac-46705
Organization:countryruengus_ofac_sdnofac-46705
Organization:id2e49500c58ca4d8b0d49d0507de800a0b21fb41fengus_ofac_sdnofac-46705
Organization:nameМеждународная Компания Общество C Ограниченной Ответственностью Хорвикrusus_ofac_sdnofac-46705
Organization:nameInternational Company Limited Liability Company Khorvikengus_ofac_sdnofac-46705
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46705
Organization:registrationNumber1222500017574engus_ofac_sdnofac-46705
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46705engus_ofac_sdnofac-46705
Organization:taxNumber2540270365engus_ofac_sdnofac-46705
Organization:topicssanctionengus_ofac_sdnofac-46705
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