Statements: LIMITED LIABILITY COMPANY CONDOR TRADING

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Chugunnaya, d. 20 k. Litera S Pom. 9N, 194044 Saint Petersburgengus_ofac_sdnofac-43117
Organization:addressEntityaddr-f8f359aabfc563bdb00ffdf4be0993e15c11877aengus_ofac_sdnofac-43117
Organization:countryruengus_ofac_sdnofac-43117
Organization:ideafc793644c62492015c4e8900965718e70e2f29engus_ofac_sdnofac-43117
Organization:incorporationDate2012-05-12engus_ofac_sdnofac-43117
Organization:nameОбщество С Ограниченной Ответственностью Кондор Трейдингrusus_ofac_sdnofac-43117
Organization:nameLIMITED LIABILITY COMPANY CONDOR TRADINGengus_ofac_sdnofac-43117
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
Organization:topicssanctionengus_ofac_sdnofac-43117
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