Statements: Limited Trade Development Chimtech-R

Canonical ID: NK-SFxExp5FjWCTZQPxzkX8s2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl Kosyakova D. 13, 140730 Roshalengus_ofac_sdnofac-49205
Organization:addressUl. Komsomolskaya D. 15A, Et/Kom 13/20, 140005 Lyubertsyengus_ofac_sdnofac-49205
Organization:addressEntityaddr-3d8d00b0743dd5ab394733a9bf27361f9a8c81a8engus_ofac_sdnofac-49205
Organization:addressEntityaddr-6f8858c5da1f5c0247f07ac79549d6d021993cc5engus_ofac_sdnofac-49205
Organization:countryruengus_ofac_sdnofac-49205
Organization:ide3ba8bd0852cbee5acb76613ec20bf46dd795d1bengus_ofac_sdnofac-49205
Organization:nameLimited Trade Development Chimtech-Rengus_ofac_sdnofac-49205
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49205
Organization:registrationNumber1035010102071engus_ofac_sdnofac-49205
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49205engus_ofac_sdnofac-49205
Organization:taxNumber5049013761engus_ofac_sdnofac-49205
Organization:topicssanctionengus_ofac_sdnofac-49205
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