Statements: SMART TURBO TECHNOLOGY LTD

Canonical ID: NK-7NgEkJkCLjVhCaACWgAHBJ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Kazanskaya, D. 1/25, lit. A, office 31-33, 191186 Saint Petersburgengus_ofac_sdnofac-48505
Organization:addressEntityaddr-d49a15dbfc6bd2fe32ec68af501a541793784ebdengus_ofac_sdnofac-48505
Organization:aliasSmartTurboTech Ltdengus_ofac_sdnofac-48505
Organization:aliasOOO SmartTurboTekhengus_ofac_sdnofac-48505
Organization:aliasSmart Turbo Tekhnolodzhiengus_ofac_sdnofac-48505
Organization:countryruengus_ofac_sdnofac-48505
Organization:id354d093f2191cef66fbcfabce9d390feef67c25eengus_ofac_sdnofac-48505
Organization:nameSMART TURBO TECHNOLOGY LTDengus_ofac_sdnofac-48505
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48505
Organization:registrationNumber1207700352100engus_ofac_sdnofac-48505
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48505engus_ofac_sdnofac-48505
Organization:taxNumber7722492033engus_ofac_sdnofac-48505
Organization:topicssanctionengus_ofac_sdnofac-48505
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