Statements: Limited Trade Development Machine Group

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. TROITSKAYA D. 9, K. 1, POMESHCH. 1/1, MOSCOW, RUS, 129090engus_sam_exclusionsusgsa-s4mrtl556
LegalEntity:addressUL. TROITSKAYA D. 9, K. 1, POMESHCH. 1/1, MOSCOW, RUS, 129090engus_sam_exclusionsusgsa-s4mrtxspr
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxspr
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl556
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl556
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxspr
LegalEntity:idc8a6b374073021d79066ea4662aa57906b0555d1engus_sam_exclusionsusgsa-s4mrtl556
LegalEntity:id3f4566c3f53f77743e77e950b46bc6cbceee768aengus_sam_exclusionsusgsa-s4mrtxspr
LegalEntity:nameLIMITED TRADE DEVELOPMENT MACHINE GROUPengus_sam_exclusionsusgsa-s4mrtl556
LegalEntity:nameMACHINE GROUP LTDengus_sam_exclusionsusgsa-s4mrtxspr
LegalEntity:notes(also MACHINE GROUP LTD)engus_sam_exclusionsusgsa-s4mrtl556
LegalEntity:notes(also LIMITED TRADE DEVELOPMENT MACHINE GROUP)engus_sam_exclusionsusgsa-s4mrtxspr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxspr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl556
LegalEntity:uniqueEntityIdDWRHM9UD8XU7engus_sam_exclusionsusgsa-s4mrtxspr
LegalEntity:uniqueEntityIdHXBUKESCACT6engus_sam_exclusionsusgsa-s4mrtl556
  • 1 - 16 of 16
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting