Statements: International Limited Liability Company TMK Steel Holding

Canonical ID: NK-CJta8MGKAyGeBS4LEBNgHw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBuilding 8, Suite 116, 690922 Melkovodniy Villageengus_ofac_sdnofac-48006
Organization:addressEntityaddr-6e9481a1690b5c44371c850040a253453430e503engus_ofac_sdnofac-48006
Organization:countryruengus_ofac_sdnofac-48006
Organization:id1d1b74eead7ba2ef83064fb5f430d653bf90bcf6engus_ofac_sdnofac-48006
Organization:nameInternational Limited Liability Company TMK Steel Holdingengus_ofac_sdnofac-48006
Organization:nameМеждународная Компания Общество С Ограниченной Ответственностью Тмк Стил Холдингrusus_ofac_sdnofac-48006
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48006
Organization:registrationNumber1232500016374engus_ofac_sdnofac-48006
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48006engus_ofac_sdnofac-48006
Organization:taxNumber2540277730engus_ofac_sdnofac-48006
Organization:topicssanctionengus_ofac_sdnofac-48006
  • 1 - 11 of 11
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting