Statements: SMART TRADING LIMITED STI

Canonical ID: NK-SyBRzDnsTGzJJDWYQ7oPEs · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СМАРТ ТРЕЙДИНГ ТРАНСПОРТНАЯ ПРОМЫШЛЕННОСТЬ И ТОРГОВЛЯ	eng	gb_hmt_sanctions	`gb-hmt-16260`	2023-12-06
`LegalEntity:alias`	SMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETI	eng	gb_hmt_sanctions	`gb-hmt-16260`	2023-12-06
`LegalEntity:alias`	SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY	eng	gb_hmt_sanctions	`gb-hmt-16260`	2023-12-06