Statements: PLASTIK STROIMARKET

Canonical ID: NK-GfKy7AWygAmkBLWzDbuVLz · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBelyakovsky lane, 46, office 5, 170006 Tverengus_ofac_sdnofac-49180
Organization:addressEntityaddr-e61d15002b337af02d4248c3845e08d2e3d907c3engus_ofac_sdnofac-49180
Organization:aliasPlastik Stroimarketengus_ofac_sdnofac-49180
Organization:countryruengus_ofac_sdnofac-49180
Organization:id7bde3e60cfd10a1dd0cf50ec759eec35f79ccbf2engus_ofac_sdnofac-49180
Organization:nameLimited Liability Company Plastik Stroymarketengus_ofac_sdnofac-49180
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49180
Organization:registrationNumber1116952045870engus_ofac_sdnofac-49180
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49180engus_ofac_sdnofac-49180
Organization:taxNumber6950139428engus_ofac_sdnofac-49180
Organization:topicssanctionengus_ofac_sdnofac-49180
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