Statements: LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW

Canonical ID: NK-oRyUQTwQGcNZ9egHkE42uT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address28B Str. 3 Mezhdunarodnoe sh., 141411 Moscowengus_ofac_sdnofac-50278
Organization:addressD. 17, Korp 4 Krylatskaya Ul., 121614 Moscowengus_ofac_sdnofac-50278
Organization:address1010 Air China Building, 36 Xiaoyun road, Chaoyang district, 100027 Beijingengus_ofac_sdnofac-50278
Organization:addressEntityaddr-5f514dca8c2cf462dfce0d4f7a07cf5923cc5eaaengus_ofac_sdnofac-50278
Organization:addressEntityaddr-60ee01226883de828229fd4342e72cee48f3009aengus_ofac_sdnofac-50278
Organization:addressEntityaddr-7845092e903c1bc7a7d665f36eda85986bf6c454engus_ofac_sdnofac-50278
Organization:aliasVolga Dnepr Groupengus_ofac_sdnofac-50278
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostiu Volga Dnepr Moskvaengus_ofac_sdnofac-50278
Organization:countrycnengus_ofac_sdnofac-50278
Organization:countryruengus_ofac_sdnofac-50278
Organization:id43475f35283632bcc8b1b195981ff2888cac5147engus_ofac_sdnofac-50278
Organization:nameLIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOWengus_ofac_sdnofac-50278
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50278
Organization:registrationNumber1027700590521engus_ofac_sdnofac-50278
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50278engus_ofac_sdnofac-50278
Organization:taxNumber7704223366engus_ofac_sdnofac-50278
Organization:topicssanctionengus_ofac_sdnofac-50278
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