Statements: TRUCK EXPORTING, INC.

Canonical ID: NK-38iwk9jYX9P9i8XAVBWd6H · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address5 EL MONTE LANE, KEY WEST, FL 330405415, USAengus_sam_exclusionsusgsa-s4mrqy663
LegalEntity:address5 EL MONTE LANE, KEY WEST, FL 330405415, USAengus_sam_exclusionsusgsa-s4mrqy3vv
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mrqy3vv
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mrqy663
LegalEntity:createdAt2023-09-21engus_sam_exclusionsusgsa-s4mrqy663
LegalEntity:createdAt2023-09-21engus_sam_exclusionsusgsa-s4mrqy3vv
LegalEntity:id54aa1c630dadc03e6f94b5b9bfc1861c6ebb56a6engus_sam_exclusionsusgsa-s4mrqy663
LegalEntity:idce879852f75640f0002c097670ab489a4380e277engus_sam_exclusionsusgsa-s4mrqy3vv
LegalEntity:namePHOENIX ADB SERVICES, INC.engus_sam_exclusionsusgsa-s4mrqy663
LegalEntity:nameTRUCK EXPORTING, INC.engus_sam_exclusionsusgsa-s4mrqy3vv
LegalEntity:notes(also MIKUS BERZINS, IGOR KASYANENKO, ROMAN RIABOV)engus_sam_exclusionsusgsa-s4mrqy663
LegalEntity:notes(also MIKUS BERZINS)engus_sam_exclusionsusgsa-s4mrqy3vv
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrqy3vv
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrqy663
LegalEntity:uniqueEntityIdLAXDJ3A516D5engus_sam_exclusionsusgsa-s4mrqy3vv
LegalEntity:uniqueEntityIdLYUCARTL7ZT7engus_sam_exclusionsusgsa-s4mrqy663
  • 1 - 16 of 16
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting