Statements: OFITREID

Canonical ID: NK-SFnrDx3rPDhmisiBXeESGP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. SHOLOKHOVA D. 7, KV. 145, MOSCOW, RUS, 119634engus_sam_exclusionsusgsa-s4mrtxrxm
LegalEntity:addressUL. SHOLOKHOVA D. 7, KV. 145, MOSCOW, RUS, 119634engus_sam_exclusionsusgsa-s4mrs26f2
LegalEntity:addressUL. SHOLOKHOVA D. 7, KV. 145, MOSCOW, RUS, 119634engus_sam_exclusionsusgsa-s4mrtxrxn
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxrxn
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxrxm
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26f2
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26f2
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrxm
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrxn
LegalEntity:idc5e538d5cb3a7ed4d78d8821317f497947ad3cfeengus_sam_exclusionsusgsa-s4mrtxrxm
LegalEntity:id2cc97cad884b5fd72866948e31dfbed0b53ed807engus_sam_exclusionsusgsa-s4mrtxrxn
LegalEntity:idd3fe2ee11cb008da768a7dd1f490c17b1a8d871aengus_sam_exclusionsusgsa-s4mrs26f2
LegalEntity:nameOFITRADEengus_sam_exclusionsusgsa-s4mrs26f2
LegalEntity:nameLIMITED LIABILITY COMPANY OFITREYDengus_sam_exclusionsusgsa-s4mrtxrxn
LegalEntity:nameOFITREIDengus_sam_exclusionsusgsa-s4mrtxrxm
LegalEntity:notes(also OFITRADE)engus_sam_exclusionsusgsa-s4mrtxrxm
LegalEntity:notes(also OFITREID, LIMITED LIABILITY COMPANY OFITREYD)engus_sam_exclusionsusgsa-s4mrs26f2
LegalEntity:notes(also OFITRADE)engus_sam_exclusionsusgsa-s4mrtxrxn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrxn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26f2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrxm
LegalEntity:uniqueEntityIdC7UKP9UFJNX9engus_sam_exclusionsusgsa-s4mrtxrxm
LegalEntity:uniqueEntityIdC7YPANGU85J8engus_sam_exclusionsusgsa-s4mrtxrxn
LegalEntity:uniqueEntityIdU1QDL2WSNWA9engus_sam_exclusionsusgsa-s4mrs26f2
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