Statements: INTERPOLITREID OOO

Canonical ID: NK-LFpBZxZXNB6mTHxPfDBGNT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Sedova d. 37, lit. A, pom. 184-N Office 601, chast 2, Saint Petersburgengus_ofac_sdnofac-40945
Organization:addressEntityaddr-2b79503f7418c6d14d972fc175ebee9c99dcdd62engus_ofac_sdnofac-40945
Organization:aliasInterpolitreid OOOengus_ofac_sdnofac-40945
Organization:countryruengus_ofac_sdnofac-40945
Organization:id3315de2f973206826c22f7073b92f0b4749120b4engus_ofac_sdnofac-40945
Organization:incorporationDate2012-12-15engus_ofac_sdnofac-40945
Organization:nameInterpolytrade Limited Companyengus_ofac_sdnofac-40945
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40945
Organization:registrationNumber1129847026297engus_ofac_sdnofac-40945
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40945engus_ofac_sdnofac-40945
Organization:taxNumber7811539798engus_ofac_sdnofac-40945
Organization:topicssanctionengus_ofac_sdnofac-40945
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