Statements: Товариство з обмеженою відповідальністю "Пратум Ойл Трейдінг"

Canonical ID: NK-8VWGq7d2iXu8QX2oVTTusJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDubaiengus_ofac_sdnofac-51911
Organization:addressEntityaddr-5e9d540c577bea4f39faa7ff95d5a9a81bc91e0cengus_ofac_sdnofac-51911
Organization:countryaeengus_ofac_sdnofac-51911
Organization:id34b03ac27acf936c3031bec3bb6089ca54600e18engus_ofac_sdnofac-51911
Organization:incorporationDate2022-09-03engus_ofac_sdnofac-51911
Organization:namePRATUM OIL TRADING LLCengus_ofac_sdnofac-51911
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51911
Organization:registrationNumber484162engus_ofac_sdnofac-51911
Organization:registrationNumber1792398engus_ofac_sdnofac-51911
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51911engus_ofac_sdnofac-51911
Organization:topicssanctionengus_ofac_sdnofac-51911
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Raw data: Товариство з обмеженою відповідальністю "Пратум Ойл Трейдінг" - OpenSanctions