Statements: Limited Liability Company Tekhargos

Canonical ID: NK-HQRSY9hhMBchqvFE9yaM3W · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLower Krasnoselskaya street, house 35, floor 9, Unit 1, room 17, building 64, 105066 Moscowengus_ofac_sdnofac-41117
Organization:addressEntityaddr-c53944e9af482442b87ae386b10a7dca622b28d7engus_ofac_sdnofac-41117
Organization:countryruengus_ofac_sdnofac-41117
Organization:idab85d234fe0ac5021d4c5da98f3506d467d6a14eengus_ofac_sdnofac-41117
Organization:nameОбщество С Ограниченной Ответственностью Техаргосrusus_ofac_sdnofac-41117
Organization:nameLimited Liability Company Tekhargosengus_ofac_sdnofac-41117
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41117
Organization:registrationNumber1177746436560engus_ofac_sdnofac-41117
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41117engus_ofac_sdnofac-41117
Organization:taxNumber7716856518engus_ofac_sdnofac-41117
Organization:topicssanctionengus_ofac_sdnofac-41117
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