Statements: EK Import

Canonical ID: NK-R9dSJKYwfqp9NKXQvRP9tK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPl. Konstitutsii D. 3, K. 2, Lit. A, Pomeshch 40-N, Chast Pomeshcheniya #1, 196247 Saint Petersburgengus_ofac_sdnofac-50948
Organization:addressEntityaddr-c4c949d83e4b44fddd45355d6892363d75603441engus_ofac_sdnofac-50948
Organization:countryruengus_ofac_sdnofac-50948
Organization:id361fb3b5545e08f8b65fa6522600284908d30cddengus_ofac_sdnofac-50948
Organization:nameEK IMPORTengus_ofac_sdnofac-50948
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50948
Organization:registrationNumber1177847045430engus_ofac_sdnofac-50948
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50948engus_ofac_sdnofac-50948
Organization:taxNumber7839078314engus_ofac_sdnofac-50948
Organization:topicssanctionengus_ofac_sdnofac-50948
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