Statements: Treal M Limited Liability Company

Canonical ID: NK-VfJTMwxZ2WnS5Mfxxdorbt · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressProezd Boksitovyi Str. 1, 620030 Yekaterinburgengus_ofac_sdnofac-48543
LegalEntity:addressProletarskaya, 2A, office 26 Aramyl 624003 Russiatw_shtctw-shtc-0f0aaf4002fd4cea9bf1d96711b821a85219693b
Organization:addressProletarskaya, 2A, office 26, 624003 Aramylengus_ofac_sdnofac-48543
LegalEntity:addressProezd Boksitovyi Str. 1 Yekaterinburg 620030 Russiatw_shtctw-shtc-0f0aaf4002fd4cea9bf1d96711b821a85219693b
LegalEntity:addressPROEZD BOKSITOVYI STR. 1, YEKATERINBURG, RUS, 620030engus_sam_exclusionsusgsa-s4mrtl4yv
Organization:addressEntityaddr-21ea0251ef5e8467e7013e91d7b3bd329183df8fengus_ofac_sdnofac-48543
Organization:addressEntityaddr-91b9b839e4266d9ef92ef0e75e75826865769a7dengus_ofac_sdnofac-48543
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl4yv
Organization:countryruengus_ofac_sdnofac-48543
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl4yv
Organization:idca4a0711899bffb4d3ee43f24a9dc2bbffd3bca6engus_ofac_sdnofac-48543
LegalEntity:id3d3eabc0a2cd817b66573ba9c3b3d2074016edcbengus_sam_exclusionsusgsa-s4mrtl4yv
Organization:id789da4fad1d5baf083c085fdf331515a2a7212d9us_trade_cslofac-48543
LegalEntity:id10756a4c8d373223251103e86803579276359c0atw_shtctw-shtc-0f0aaf4002fd4cea9bf1d96711b821a85219693b
Organization:nameTREAL M LIMITED LIABILITY COMPANYus_trade_cslofac-48543
Organization:nameTreal M Limited Liability Companyengus_ofac_sdnofac-48543
LegalEntity:nameTREAL M LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtl4yv
LegalEntity:nameTREAL M LIMITED LIABILITY COMPANYtw_shtctw-shtc-0f0aaf4002fd4cea9bf1d96711b821a85219693b
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48543
Organization:registrationNumber1169658023358engus_ofac_sdnofac-48543
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48543engus_ofac_sdnofac-48543
Organization:taxNumber6685108807engus_ofac_sdnofac-48543
LegalEntity:topicsexport.controltw_shtctw-shtc-0f0aaf4002fd4cea9bf1d96711b821a85219693b
Organization:topicssanctionengus_ofac_sdnofac-48543
Organization:topicssanctionus_trade_cslofac-48543
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl4yv
LegalEntity:uniqueEntityIdHGECA6K4APQ4engus_sam_exclusionsusgsa-s4mrtl4yv
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