Statements: LIMITED LIABILITY COMPANY CONDOR TRADING

Canonical ID: NK-HSwB2tFyvmJWP9ekyBPxWd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. CHUGUNNAYA, D. 20 K. LITERA S POM. 9N, SAINT PETERSBURG, RUS, 194044engus_sam_exclusionsusgsa-s4mrqm5bh
Organization:addressUl. Chugunnaya, d. 20 k. Litera S Pom. 9N, 194044 Saint Petersburgengus_ofac_sdnofac-43117
Company:addressУЛ. ЧУГУННАЯ Д. 20 К. ЛИТ С, Г.САНКТ-ПЕТЕРБУРГ, 194044ext_ru_egrulru-inn-7804485277
Organization:addressEntityaddr-f8f359aabfc563bdb00ffdf4be0993e15c11877aengus_ofac_sdnofac-43117
Organization:countryruengus_ofac_sdnofac-43117
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm5bh
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm5bh
Company:ida8df9d923464122d6dabe6eaf2b38022dc50a3daext_ru_egrulru-inn-7804485277
Organization:ideafc793644c62492015c4e8900965718e70e2f29engus_ofac_sdnofac-43117
Organization:idad42ff10cc5e0de20658f6571aab6edc5e010469us_trade_cslofac-43117
LegalEntity:idb1498fa58dd929e40c307362543b2c3c001e7806engus_sam_exclusionsusgsa-s4mrqm5bh
Company:incorporationDate2012-05-12ext_ru_egrulru-inn-7804485277
Organization:incorporationDate2012-05-12engus_ofac_sdnofac-43117
Company:innCode7804485277ext_ru_egrulru-inn-7804485277
Company:jurisdictionruext_ru_egrulru-inn-7804485277
Company:kppCode780401001ext_ru_egrulru-inn-7804485277
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7804485277
Organization:nameLIMITED LIABILITY COMPANY CONDOR TRADINGengus_ofac_sdnofac-43117
LegalEntity:nameLIMITED LIABILITY COMPANY CONDOR TRADINGengus_sam_exclusionsusgsa-s4mrqm5bh
Organization:nameLIMITED LIABILITY COMPANY CONDOR TRADINGus_trade_cslofac-43117
Organization:nameОбщество С Ограниченной Ответственностью Кондор Трейдингrusus_ofac_sdnofac-43117
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНДОР ТРЕЙДИНГ"ext_ru_egrulru-inn-7804485277
Company:ogrnCode1127847263290ext_ru_egrulru-inn-7804485277
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43117
Organization:registrationNumber1127847263290engus_ofac_sdnofac-43117
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43117engus_ofac_sdnofac-43117
Organization:taxNumber7804485277engus_ofac_sdnofac-43117
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm5bh
Organization:topicssanctionus_trade_cslofac-43117
Organization:topicssanctionengus_ofac_sdnofac-43117
LegalEntity:uniqueEntityIdFYEJPU9EC3D1engus_sam_exclusionsusgsa-s4mrqm5bh
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