NK-X7XsRhsSXG9K8gZpdBzJXi | | Organization:address | | 440028, Российская Федерация, г. Пенза, ул. М. Бугровка, 20 | rus | ua_nabc_sanctions | | ua-nazk-company-12607 | |
NK-X7XsRhsSXG9K8gZpdBzJXi | | Organization:address | | 440028, Російська Федерація, м. Пенза, вул. Бугровка М., 20 | ukr | ua_nabc_sanctions | | ua-nazk-company-12607 | |
NK-X7XsRhsSXG9K8gZpdBzJXi | | Organization:address | | 9A Germana Titova St., 440028 Penza | eng | us_ofac_sdn | | ofac-47600 | |
NK-X7XsRhsSXG9K8gZpdBzJXi | | Organization:address | | Ul. Bugrovka M. D. 20, 440011 Penza | eng | us_ofac_sdn | | ofac-47600 | |
NK-X7XsRhsSXG9K8gZpdBzJXi | | Organization:address | | 440028, Russian Federation, Penza, Bugrovka M. st, 20 | eng | ua_nabc_sanctions | | ua-nazk-company-12607 | |
NK-X7XsRhsSXG9K8gZpdBzJXi | | Organization:addressEntity | | addr-da2a576e52b2a11eb66262d2d3cb93ca26dea5a5 | eng | us_ofac_sdn | | ofac-47600 | |
NK-X7XsRhsSXG9K8gZpdBzJXi | | Organization:addressEntity | | addr-f5ea6244d2c3f880af802b203ce29105eb5e835d | eng | us_ofac_sdn | | ofac-47600 | |
NK-X7XsRhsSXG9K8gZpdBzJXi | | Organization:alias | | Trading Company SMS Limited | eng | us_ofac_sdn | | ofac-47600 | |
NK-X7XsRhsSXG9K8gZpdBzJXi | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-47600 | |
NK-X7XsRhsSXG9K8gZpdBzJXi | | Organization:country | | ru | | ua_nabc_sanctions | | ua-nazk-company-12607 | |
NK-X7XsRhsSXG9K8gZpdBzJXi | | Organization:id | | 25dae350392f19cecb64242c17351deb62208460 | eng | us_ofac_sdn | | ofac-47600 | |
NK-X7XsRhsSXG9K8gZpdBzJXi | | Organization:id | | 8a95746a01c26e05494458e1f7279dd2b779c3d3 | | us_trade_csl | | ofac-47600 | |
NK-X7XsRhsSXG9K8gZpdBzJXi | | Organization:id | | a416b1408f2ce0fcf5cad23095e48a45bb635053 | | ua_nabc_sanctions | | ua-nazk-company-12607 | |
NK-X7XsRhsSXG9K8gZpdBzJXi | | Organization:innCode | | 5835109448 | | ua_nabc_sanctions | | ua-nazk-company-12607 | |
NK-X7XsRhsSXG9K8gZpdBzJXi | | Organization:name | | LLC TRADING HOUSE STANKOMASHSTROY | | us_trade_csl | | ofac-47600 | |
NK-X7XsRhsSXG9K8gZpdBzJXi | | Organization:name | | ООО ТОРГОВИЙ ДІМ " СТАНКОМАШСТРОЙ" | ukr | ua_nabc_sanctions | | ua-nazk-company-12607 | |
NK-X7XsRhsSXG9K8gZpdBzJXi | | Organization:name | | ООО ТОРГОВЫЙ ДОМ "СТАНКОМАШСТРОЙ" | rus | ua_nabc_sanctions | | ua-nazk-company-12607 | |
NK-X7XsRhsSXG9K8gZpdBzJXi | | Organization:name | | LLC TRADING HOUSE STANKOMASHSTROY | eng | ua_nabc_sanctions | | ua-nazk-company-12607 | |
NK-X7XsRhsSXG9K8gZpdBzJXi | | Organization:name | | LLC TRADING HOUSE STANKOMASHSTROY | eng | us_ofac_sdn | | ofac-47600 | |
NK-X7XsRhsSXG9K8gZpdBzJXi | | Organization:ogrnCode | | 1145835004545 | | ua_nabc_sanctions | | ua-nazk-company-12607 | |
NK-X7XsRhsSXG9K8gZpdBzJXi | | Organization:registrationNumber | | 1145835004545 | eng | us_ofac_sdn | | ofac-47600 | |
NK-X7XsRhsSXG9K8gZpdBzJXi | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/12607/ | | ua_nabc_sanctions | | ua-nazk-company-12607 | |
NK-X7XsRhsSXG9K8gZpdBzJXi | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47600 | eng | us_ofac_sdn | | ofac-47600 | |
NK-X7XsRhsSXG9K8gZpdBzJXi | | Organization:taxNumber | | 5835109448 | eng | us_ofac_sdn | | ofac-47600 | |
NK-X7XsRhsSXG9K8gZpdBzJXi | | Organization:topics | | sanction | | us_trade_csl | | ofac-47600 | |
NK-X7XsRhsSXG9K8gZpdBzJXi | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-47600 | |
NK-X7XsRhsSXG9K8gZpdBzJXi | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-12607 | |
NK-X7XsRhsSXG9K8gZpdBzJXi | | Organization:weakAlias | | LLC TD SMS | eng | us_ofac_sdn | | ofac-47600 | |