Statements: City Development Limited Liability Company

Canonical ID: NK-ZrftGWvjFMgraSRy8NBLFP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 6 str. 2 etazh 2 pomeshch/kom l/35, naberezhnaya Presnenskaya, 123112 Moscowengus_ofac_sdnofac-42081
Organization:addressEntityaddr-9c31eabae07f9ed928e4ab7a931b315166ff4aaeengus_ofac_sdnofac-42081
Organization:aliasOOO Siti-Developmentengus_ofac_sdnofac-42081
Organization:countryruengus_ofac_sdnofac-42081
Organization:id98f8aacef972ef2095f2f19077281031dac29faaengus_ofac_sdnofac-42081
Organization:idNumber05682317engus_ofac_sdnofac-42081
Organization:incorporationDate2016-11-23engus_ofac_sdnofac-42081
Organization:nameCity Development Limited Liability Companyengus_ofac_sdnofac-42081
Organization:nameСити-Девелопмент Общество с ограниченной ответственностьюengus_ofac_sdnofac-42081
Organization:registrationNumber5167746363758engus_ofac_sdnofac-42081
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42081engus_ofac_sdnofac-42081
Organization:taxNumber7703420058engus_ofac_sdnofac-42081
Organization:topicssanctionengus_ofac_sdnofac-42081
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