Statements: ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMgstr. Vokzalnaya D. 1/1, Office 704, 630004 Novosibirskengus_ofac_sdnofac-47626
Organization:addressEntityaddr-f4f2f0de5b640c928d588297c6ee192ead214ac3engus_ofac_sdnofac-47626
Organization:aliasObshchestvo S Ogranichennoy Otvetstvennostyu Aziatskoye Torgovoye Agentstvoengus_ofac_sdnofac-47626
Organization:countryruengus_ofac_sdnofac-47626
Organization:id2ba02cdb78d6c4d9a1eaf41f4a00f95f76d80548engus_ofac_sdnofac-47626
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
Organization:topicssanctionengus_ofac_sdnofac-47626
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