Statements: TAMOZHENNAYA KARTA

Canonical ID: NK-GPBK5kazax2ci7mpMRGTB4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressproezd Berezovoi Roshchi, dom 12, 125252 Moscowengus_ofac_sdnofac-34502
Organization:addressPer. Plotnikov, d. 19/38, str. 2, 119002 Moscowengus_ofac_sdnofac-34502
Organization:addressEntityaddr-15165f82072d08046b55fdec3ce3a49073380b7eengus_ofac_sdnofac-34502
Organization:addressEntityaddr-d56d2e6ebd9788175b166437cc4b91aa25a2f568engus_ofac_sdnofac-34502
Organization:aliasTamozhennaya Kartaengus_ofac_sdnofac-34502
Organization:countryruengus_ofac_sdnofac-34502
Organization:idf17b8ea1fd676a40dae4d28fc95427dd0d4a4692engus_ofac_sdnofac-34502
Organization:incorporationDate2000-06-16engus_ofac_sdnofac-34502
Organization:nameООО Таможенная Картаrusus_ofac_sdnofac-34502
Organization:nameOOO Tamozhennaya Kartaengus_ofac_sdnofac-34502
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34502
Organization:registrationNumber1027739703672engus_ofac_sdnofac-34502
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34502engus_ofac_sdnofac-34502
Organization:taxNumber710357343engus_ofac_sdnofac-34502
Organization:topicssanctionengus_ofac_sdnofac-34502
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