Statements: Limited Liability Company Trade Industrial Complex RZM

Canonical ID: NK-NndAiTKeUeUG3kd9VQzDvc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTseh 3, Dom 6, Shosse Kudrinskoe, 141201 Pushkinoengus_ofac_sdnofac-50387
Organization:addressEntityaddr-5f7f5f24e07823f27d804072f8439f1e192be9afengus_ofac_sdnofac-50387
Organization:aliasTPK RZM LLCengus_ofac_sdnofac-50387
Organization:countryruengus_ofac_sdnofac-50387
Organization:idc1041fb261dd72b630b7eaf580a1002647ffe5b1engus_ofac_sdnofac-50387
Organization:nameОбщество C Ограниченной Ответственностью Торгово Производственный Комплекс Рзмrusus_ofac_sdnofac-50387
Organization:nameLimited Liability Company Trade Industrial Complex RZMengus_ofac_sdnofac-50387
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50387
Organization:registrationNumber1145038003142engus_ofac_sdnofac-50387
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50387engus_ofac_sdnofac-50387
Organization:taxNumber5038106044engus_ofac_sdnofac-50387
Organization:topicssanctionengus_ofac_sdnofac-50387
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