Statements: LLC TRADING HOUSE STANKOMASHSTROY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasTRADING COMPANY SMS LIMITEDengus_sam_exclusionsusgsa-s4mrs26kw
LegalEntity:aliasLLC TRADING HOUSE STANKOMASHSTROYengus_sam_exclusionsusgsa-s4mrtxs2l
Organization:aliasTrading Company SMS Limitedengus_ofac_sdnofac-47600
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Raw data: LLC TRADING HOUSE STANKOMASHSTROY - OpenSanctions