Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG'

Canonical ID: NK-VgSLsAy2TDdq6DUM8HFtDT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address3 PER. GAGARINSKI, MOSCOW, RUS, 119034engus_sam_exclusionsusgsa-s4mr5ctjs
LegalEntity:address3 PER. GAGARINSKI, MOSCOW, RUS, 119034engus_sam_exclusionsusgsa-s4mr5csd2
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5csd2
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctjs
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cznn
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cznm
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csd2
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctjs
LegalEntity:id71395f36e714036a419a1c14130d46f5415f6ad4engus_sam_exclusionsusgsa-s4mr5cznn
LegalEntity:id6bf288c5b4f2221722fd40c9fcb9407b8fd1062fengus_sam_exclusionsusgsa-s4mr5cznm
LegalEntity:id893f71b5638da9fea3b6e6930c25ca9b114a6a62engus_sam_exclusionsusgsa-s4mr5csd2
LegalEntity:id39cb65f26e288c261fcb26a4b8ad1e51f1f0d2b7engus_sam_exclusionsusgsa-s4mr5ctjs
LegalEntity:nameTRADING COMPANY 'AGROTORG' LTD.engus_sam_exclusionsusgsa-s4mr5cznn
LegalEntity:nameTD AGROTORG, OOOengus_sam_exclusionsusgsa-s4mr5ctjs
LegalEntity:nameTD AGROTORG, OOOengus_sam_exclusionsusgsa-s4mr5csd2
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG'engus_sam_exclusionsusgsa-s4mr5cznm
LegalEntity:notes(also TD AGROTORG, OOO)engus_sam_exclusionsusgsa-s4mr5cznn
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG', TRADING COMPANY 'AGROTORG' LTD.)engus_sam_exclusionsusgsa-s4mr5csd2
LegalEntity:notes(also TD AGROTORG, OOO)engus_sam_exclusionsusgsa-s4mr5cznm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csd2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cznm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cznn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctjs
LegalEntity:uniqueEntityIdEYQKMSMTXAK7engus_sam_exclusionsusgsa-s4mr5csd2
LegalEntity:uniqueEntityIdSUAADW3PFBM1engus_sam_exclusionsusgsa-s4mr5ctjs
LegalEntity:uniqueEntityIdSWNKRTLHYJB3engus_sam_exclusionsusgsa-s4mr5cznm
LegalEntity:uniqueEntityIdF4N6VC6CEHL7engus_sam_exclusionsusgsa-s4mr5cznn
  • 1 - 27 of 27
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG' - OpenSanctions