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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC TRADING HOUSE STANKOMASHSTROY · ООО ТОРГОВИЙ ДІМ " СТАНКОМАШСТРОЙ" · ООО ТОРГОВЫЙ ДОМ "СТАНКОМАШСТРОЙ" | [sources] | |||
| Other name | Trading Company SMS Limited | [sources] | |||
| Weak alias | LLC TD SMS | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5835109448 | [sources] | |||
| OGRN | 1145835004545 | [sources] | |||
| Registration number | 1145835004545 | [sources] | |||
| Tax Number | 5835109448 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 440028, Russian Federation, Penza, Bugrovka M. st, 20 · 440028, Российская Федерация, г. Пенза, ул. М. Бугровка, 20 · 440028, Російська Федерація, м. Пенза, вул. Бугровка М., 20 · 9A Germana Titova St., 440028 Penza · Ul. Bugrovka M. D. 20, 440011 Penza | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Bugrovka M. D. 20, 440011 Penza | Russia | |
| 9A Germana Titova St., 440028 Penza | Russia | |