Statements: LIMITED LIABILITY COMPANY THREEAGRO

Canonical ID: NK-SD2hTCmiEneBRZS5anwZ27 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address40 Bolshoy Boulevard, Suite XXXV, Room 25, 121205 Moscowengus_ofac_sdnofac-47970
Organization:addressEntityaddr-155be28738dcee3173d28bca027bc752cc10368cengus_ofac_sdnofac-47970
Organization:countryruengus_ofac_sdnofac-47970
Organization:id29fa23a0b77450ceba84d65de07185989d81bd81engus_ofac_sdnofac-47970
Organization:nameLIMITED LIABILITY COMPANY THREEAGROengus_ofac_sdnofac-47970
Organization:nameОбщество С Ограниченной Ответственностью Триагроrusus_ofac_sdnofac-47970
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47970
Organization:registrationNumber1207700462364engus_ofac_sdnofac-47970
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47970engus_ofac_sdnofac-47970
Organization:taxNumber9731073191engus_ofac_sdnofac-47970
Organization:topicssanctionengus_ofac_sdnofac-47970
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