Statements: Treal M Limited Liability Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressProletarskaya, 2A, office 26, 624003 Aramylengus_ofac_sdnofac-48543
Organization:addressProezd Boksitovyi Str. 1, 620030 Yekaterinburgengus_ofac_sdnofac-48543
Organization:addressEntityaddr-91b9b839e4266d9ef92ef0e75e75826865769a7dengus_ofac_sdnofac-48543
Organization:addressEntityaddr-21ea0251ef5e8467e7013e91d7b3bd329183df8fengus_ofac_sdnofac-48543
Organization:countryruengus_ofac_sdnofac-48543
Organization:idca4a0711899bffb4d3ee43f24a9dc2bbffd3bca6engus_ofac_sdnofac-48543
Organization:nameTreal M Limited Liability Companyengus_ofac_sdnofac-48543
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
Organization:topicssanctionengus_ofac_sdnofac-48543
  • 1 - 12 of 12
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting