Statements: ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY

Canonical ID: NK-K3Fe8iJgi5hHGdreTKbT7t · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMGSTR. VOKZALNAYA D. 1/1, OFFICE 704, NOVOSIBIRSK, RUS, 630004engus_sam_exclusionsusgsa-s4mrs26ln
LegalEntity:addressMGSTR. VOKZALNAYA D. 1/1, OFFICE 704, NOVOSIBIRSK, RUS, 630004engus_sam_exclusionsusgsa-s4mrtxs34
Organization:addressMgstr. Vokzalnaya D. 1/1, Office 704, 630004 Novosibirskengus_ofac_sdnofac-47626
Organization:addressEntityaddr-f4f2f0de5b640c928d588297c6ee192ead214ac3engus_ofac_sdnofac-47626
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU AZIATSKOYE TORGOVOYE AGENTSTVOengus_sam_exclusionsusgsa-s4mrs26ln
Organization:aliasObshchestvo S Ogranichennoy Otvetstvennostyu Aziatskoye Torgovoye Agentstvoengus_ofac_sdnofac-47626
LegalEntity:aliasASIAN TRADE AGENCY LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtxs34
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs34
Organization:countryruengus_ofac_sdnofac-47626
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26ln
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs34
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26ln
Organization:idd0a2efb28ed68de9d77bb7b244c8ce1987d61de2us_trade_cslofac-47626
LegalEntity:id575b396e28336d05e00eaf3a9f2004dc7a7d5a6fengus_sam_exclusionsusgsa-s4mrs26ln
Organization:id2ba02cdb78d6c4d9a1eaf41f4a00f95f76d80548engus_ofac_sdnofac-47626
LegalEntity:id0f7c4410fc30583859614ea3fc186599e1986fb3engus_sam_exclusionsusgsa-s4mrtxs34
Organization:nameASIAN TRADE AGENCY LIMITED LIABILITY COMPANYus_trade_cslofac-47626
LegalEntity:nameASIAN TRADE AGENCY LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrs26ln
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU AZIATSKOYE TORGOVOYE AGENTSTVOengus_sam_exclusionsusgsa-s4mrtxs34
Organization:nameASIAN TRADE AGENCY LIMITED LIABILITY COMPANYengus_ofac_sdnofac-47626
Organization:registrationNumber1105476039745engus_ofac_sdnofac-47626
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47626engus_ofac_sdnofac-47626
Organization:taxNumber5404418441engus_ofac_sdnofac-47626
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26ln
Organization:topicssanctionus_trade_cslofac-47626
Organization:topicssanctionengus_ofac_sdnofac-47626
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs34
LegalEntity:uniqueEntityIdCLARA63DC365engus_sam_exclusionsusgsa-s4mrtxs34
LegalEntity:uniqueEntityIdUDKXU5CW9NW7engus_sam_exclusionsusgsa-s4mrs26ln
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