Statements: LIMITED LIABILITY COMPANY TREYDSTROYTSENTR

Canonical ID: NK-GUtMiJ8vLU3Y8V3cc84muG · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 1, Building 4, Lane 3-y Mitinskiy, 125368 Moscowengus_ofac_sdnofac-51267
Organization:addressEntityaddr-f93dc75e1f4233e73d159f613b2e743786ddf48eengus_ofac_sdnofac-51267
Organization:countryruengus_ofac_sdnofac-51267
Organization:idc2cb8198249d9b958f9c0e18995b00c4bc52e4d9engus_ofac_sdnofac-51267
Organization:nameLIMITED LIABILITY COMPANY TREYDSTROYTSENTRengus_ofac_sdnofac-51267
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51267
Organization:registrationNumber1147746785625engus_ofac_sdnofac-51267
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51267engus_ofac_sdnofac-51267
Organization:taxNumber7733887322engus_ofac_sdnofac-51267
Organization:topicssanctionengus_ofac_sdnofac-51267
Organization:weakAliasLLC TSTSengus_ofac_sdnofac-51267
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