LIMITED LIABILITY COMPANY RESURS

Restricted
LIMITED LIABILITY COMPANY RESURS is subject to Restricted. See the individual lists below.
View Citation
Aliases
  • ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕСУРС"
  • LLC RESOURCE
  • ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕСУРС"
Country
Russian Federation, Russia
Addresses
Address 1 : Ul. Aerodromnaya D. 6, Lit. B, Pomeshch. 7.2 Saint Petersburg 197348 Russi
Address 2 : Russian Federation
Address 3 : PR-KT Lenina D. 1, Lit. A Izhorskie Zavody Vkhod s Pr. Lenina D. 1 Cherez Glavnuyu Prokhodnuyu Kolpino Russia 196651
Address 4 : Ul. Aerodromnaya D. 6, Lit. B, Pomeshch. 7.2 Saint Petersburg Russia 197348
Address 5 : Ul. Aerodromnaya D. 6, Lit. B, Pomeshch. 7.2 Saint Petersburg 197348 Russia
Address 6 : PR-KT Lenina D. 1, Lit. A Izhorskie Zavody Vkhod s Pr. Lenina D. 1 Cherez Glavnuyu Prokhodnuyu Kolpino 196651 Russia
Address 7 : PR-KT Lenina D. 1, Lit. A Izhorskie Zavody Vkhod s Pr. Lenina D. 1 Cherez Glavnuyu Prokhodnuyu Kolpino 196651 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1127847473533
ID TYPE : Registration Number
ID NUMBER : 7813543768
ID TYPE : Tax ID No.
ID NUMBER : 4205160147
ID TYPE : TIN Number
ID NUMBER : 1084205013155
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.