Statements: LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY

Canonical ID: NK-2hwnYG2ak9yvZf7hm4uWgT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Lva Tolstogo D. 12, Pomeshch.VII 9, 680000 Khabarovskengus_ofac_sdnofac-48426
Organization:addressEntityaddr-989fe3df39a8d65329c68586fdcd5d5b1280b2ecengus_ofac_sdnofac-48426
Organization:aliasVostochnaya Torgovo Transportnaya Kompaniyaengus_ofac_sdnofac-48426
Organization:countryruengus_ofac_sdnofac-48426
Organization:idcb09cd051a0728268f75a105abbd94abbac30365engus_ofac_sdnofac-48426
Organization:nameLIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANYengus_ofac_sdnofac-48426
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48426
Organization:registrationNumber1152722003037engus_ofac_sdnofac-48426
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48426engus_ofac_sdnofac-48426
Organization:taxNumber2722046689engus_ofac_sdnofac-48426
Organization:topicssanctionengus_ofac_sdnofac-48426
Organization:weakAliasTransport Company LLC VTTKengus_ofac_sdnofac-48426
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