Statements: TRINITEX LLC

Canonical ID: NK-UqzFLkgRCJzWyM3McYkb5U · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 10 STR. 8 KOM. 8, UL. SMIRNOVSKAYA, MOSCOW, RUS, 109052engus_sam_exclusionsusgsa-s4mrtycvx
LegalEntity:addressD. 10 STR. 8 KOM. 8, UL. SMIRNOVSKAYA, MOSCOW, RUS, 109052engus_sam_exclusionsusgsa-s4mrky6lx
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6lx
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvx
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycvx
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6lx
LegalEntity:idc9b510de00932cee2d38beee6a5ffacbb0246817engus_sam_exclusionsusgsa-s4mrtycvx
LegalEntity:idc4660e80c355fd52d35c588e52a4696cb670db1cengus_sam_exclusionsusgsa-s4mrky6lx
LegalEntity:nameTRINITEX LLCengus_sam_exclusionsusgsa-s4mrtycvx
LegalEntity:nameTRINITEX OOOengus_sam_exclusionsusgsa-s4mrky6lx
LegalEntity:notes(also TRINITEX OOO)engus_sam_exclusionsusgsa-s4mrtycvx
LegalEntity:notes(also TRINITEX LLC)engus_sam_exclusionsusgsa-s4mrky6lx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6lx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycvx
LegalEntity:uniqueEntityIdC1UGH1T95P63engus_sam_exclusionsusgsa-s4mrky6lx
LegalEntity:uniqueEntityIdN99EWA8PJFA7engus_sam_exclusionsusgsa-s4mrtycvx
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