Statements: LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA

Canonical ID: NK-FV7LiLrLTJ2odi2So7uECo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBuilding 4ZH, Drive 2-y Industrialnyy, 404130 Volzhskyengus_ofac_sdnofac-52200
Organization:addressEntityaddr-d9c3dcee66762bfcdcfd8ea97ff99e0ac2e37df9engus_ofac_sdnofac-52200
Organization:aliasLimited Liability Company TD Agroakhtubaengus_ofac_sdnofac-52200
Organization:countryruengus_ofac_sdnofac-52200
Organization:id79a2efd2470470e466ea899c5f243bd8b6dbe22dengus_ofac_sdnofac-52200
Organization:nameLIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBAengus_ofac_sdnofac-52200
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52200
Organization:registrationNumber1093435001880engus_ofac_sdnofac-52200
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52200engus_ofac_sdnofac-52200
Organization:taxNumber3435099914engus_ofac_sdnofac-52200
Organization:topicssanctionengus_ofac_sdnofac-52200
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