Statements: Vostok Trading LLC

Canonical ID: NK-LeoSPiw2M2gKPou5ttaDgQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKv. 10, 54 Volodarskogo Ulitsa, 692519 Ussuriyskengus_ofac_sdnofac-52119
Organization:addressEntityaddr-6d8443e0bc128e7dfcb24b50ca7aeb52b9f4f498engus_ofac_sdnofac-52119
Organization:aliasVostok Trading LLCengus_ofac_sdnofac-52119
Organization:aliasLLC Vostok Tradingengus_ofac_sdnofac-52119
Organization:aliasООО Восток Трейдингrusus_ofac_sdnofac-52119
Organization:countryruengus_ofac_sdnofac-52119
Organization:idf570b3ec66e5454c6d446f1b272a225e4c15cc2aengus_ofac_sdnofac-52119
Organization:incorporationDate2015-04-30engus_ofac_sdnofac-52119
Organization:nameОбщество с ограниченной ответственностью Восток Трейдингrusus_ofac_sdnofac-52119
Organization:nameVostok Trading Limited Liability Companyengus_ofac_sdnofac-52119
Organization:programIdUS-NKengus_ofac_sdnofac-52119
Organization:registrationNumber1152511001785engus_ofac_sdnofac-52119
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52119engus_ofac_sdnofac-52119
Organization:taxNumber2511092929engus_ofac_sdnofac-52119
Organization:topicssanctionengus_ofac_sdnofac-52119
Organization:weakAliasEast Tradingengus_ofac_sdnofac-52119
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