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
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm5bh
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm5bh
LegalEntity:idb1498fa58dd929e40c307362543b2c3c001e7806engus_sam_exclusionsusgsa-s4mrqm5bh
LegalEntity:nameLIMITED LIABILITY COMPANY CONDOR TRADINGengus_sam_exclusionsusgsa-s4mrqm5bh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm5bh
LegalEntity:uniqueEntityIdFYEJPU9EC3D1engus_sam_exclusionsusgsa-s4mrqm5bh
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Raw data: LIMITED LIABILITY COMPANY CONDOR TRADING - OpenSanctions