Statements: OOO YAKHT-TREID

Canonical ID: NK-9VGRo3tEVsUwwvWD7JbFFf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSH. LENINGRADSKOE D. 39, STR. 6, MOSCOW, RUS, 125212engus_sam_exclusionsusgsa-s4mrtyf02
LegalEntity:addressSH. LENINGRADSKOE D. 39, STR. 6, MOSCOW, RUS, 125212engus_sam_exclusionsusgsa-s4mrn705f
LegalEntity:aliasYAKHT TREIDengus_sam_exclusionsusgsa-s4mrn705f
LegalEntity:aliasOOO YAKHT-TREIDengus_sam_exclusionsusgsa-s4mrtyf02
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn705f
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyf02
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn705f
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf02
LegalEntity:id626a8775c7395c312ec1aacc17ac0186dae8f065engus_sam_exclusionsusgsa-s4mrtyf02
LegalEntity:id93d918e16e7ae36195f58743070e07f69e2e9d0aengus_sam_exclusionsusgsa-s4mrn705f
LegalEntity:nameOOO YAKHT-TREIDengus_sam_exclusionsusgsa-s4mrn705f
LegalEntity:nameYAKHT TREIDengus_sam_exclusionsusgsa-s4mrtyf02
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn705f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf02
LegalEntity:uniqueEntityIdQN8QJZVV95F7engus_sam_exclusionsusgsa-s4mrtyf02
LegalEntity:uniqueEntityIdV2ATBJY2NN48engus_sam_exclusionsusgsa-s4mrn705f
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