Statements: Limited Liability Company Alabuga Exim

Canonical ID: NK-RyRaYjJA5kiJqC9FY7azJT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 102, 423601 Yelabugaengus_ofac_sdnofac-47294
Organization:addressEntityaddr-4e90a0f3bb004ee4c0fd0ba3ef54542a5228e6bbengus_ofac_sdnofac-47294
Organization:aliasOOO АЛАБУГА ЭКСИМrusus_ofac_sdnofac-47294
Organization:aliasLLC Alabuga Eximengus_ofac_sdnofac-47294
Organization:countryruengus_ofac_sdnofac-47294
Organization:iddb7f79fa1882264cf1cd883426a54c54f33d537bengus_ofac_sdnofac-47294
Organization:idNumber78356100engus_ofac_sdnofac-47294
Organization:incorporationDate2022-10-03engus_ofac_sdnofac-47294
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АЛАБУГА ЭКСИМrusus_ofac_sdnofac-47294
Organization:nameLimited Liability Company Alabuga Eximengus_ofac_sdnofac-47294
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47294
Organization:registrationNumber1221600079634engus_ofac_sdnofac-47294
Organization:sectorOther transportation support activitiesengus_ofac_sdnofac-47294
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47294engus_ofac_sdnofac-47294
Organization:taxNumber1674003017engus_ofac_sdnofac-47294
Organization:topicssanctionengus_ofac_sdnofac-47294
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