Statements: LLC TRADING HOUSE STANKOMASHSTROY

Canonical ID: NK-X7XsRhsSXG9K8gZpdBzJXi · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address9A Germana Titova St., 440028 Penzaengus_ofac_sdnofac-47600
Organization:addressUl. Bugrovka M. D. 20, 440011 Penzaengus_ofac_sdnofac-47600
Organization:addressEntityaddr-da2a576e52b2a11eb66262d2d3cb93ca26dea5a5engus_ofac_sdnofac-47600
Organization:addressEntityaddr-f5ea6244d2c3f880af802b203ce29105eb5e835dengus_ofac_sdnofac-47600
Organization:aliasTrading Company SMS Limitedengus_ofac_sdnofac-47600
Organization:countryruengus_ofac_sdnofac-47600
Organization:id044602329a4d829efcba41a65a70fa23bf86d4beengus_ofac_sdnofac-47600
Organization:nameLLC TRADING HOUSE STANKOMASHSTROYengus_ofac_sdnofac-47600
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47600
Organization:registrationNumber1145835004545engus_ofac_sdnofac-47600
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47600engus_ofac_sdnofac-47600
Organization:taxNumber5835109448engus_ofac_sdnofac-47600
Organization:topicssanctionengus_ofac_sdnofac-47600
Organization:weakAliasLLC TD SMSengus_ofac_sdnofac-47600
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