Statements: Limited Trade Development Machine Group

Canonical ID: NK-NUGsSXX4K9aLTeFGX4zwpX · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Troitskaya D. 9, K. 1, Pomeshch. 1/1, 129090 Moscowengus_ofac_sdnofac-48827
Organization:addressEntityaddr-1bcfbac6aabc2f727532eacc9cbe67d6e5af50bcengus_ofac_sdnofac-48827
Organization:aliasMachine Group Ltdengus_ofac_sdnofac-48827
Organization:countryruengus_ofac_sdnofac-48827
Organization:id7606004b90b0ef193cd2201fe175e84dc23a2eceengus_ofac_sdnofac-48827
Organization:nameLimited Trade Development Machine Groupengus_ofac_sdnofac-48827
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48827
Organization:registrationNumber5147746023640engus_ofac_sdnofac-48827
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48827engus_ofac_sdnofac-48827
Organization:taxNumber7722854163engus_ofac_sdnofac-48827
Organization:topicssanctionengus_ofac_sdnofac-48827
Organization:weakAliasMachineGroupengus_ofac_sdnofac-48827
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