Statements: Limited Liability Partnership Da Group 22

Canonical ID: NK-oYViCtqhZ3kZkwwHpuqrzA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address13 Abay Avenue, Sariarka District, Astanaengus_ofac_sdnofac-47923
Organization:addressEntityaddr-8c8a3b195adf96c38fa52dcbce96cf51b689c468engus_ofac_sdnofac-47923
Organization:countrykzengus_ofac_sdnofac-47923
Organization:id297df391a00124883b7139ca0d74c30ccc0c734eengus_ofac_sdnofac-47923
Organization:idNumber220340015320engus_ofac_sdnofac-47923
Organization:nameLimited Liability Partnership Da Group 22engus_ofac_sdnofac-47923
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47923
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47923engus_ofac_sdnofac-47923
Organization:topicssanctionengus_ofac_sdnofac-47923
  • 1 - 9 of 9
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting