Statements: LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDEN

Canonical ID: NK-Y9n3EkxvjdcrvfogwnF4Rn · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 35 str. 9 etazh / kom. 5/12, ul. Nizhnyaya Krasnoselskaya, 105066 Moscowengus_ofac_sdnofac-52585
Organization:addressEntityaddr-59e2a9a00e79a23ef2aa6b2f6c05a061ba781913engus_ofac_sdnofac-52585
Organization:countryruengus_ofac_sdnofac-52585
Organization:id0385370217978aaebd1a86fcc9426d0f8060a57dengus_ofac_sdnofac-52585
Organization:nameLIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDENengus_ofac_sdnofac-52585
Organization:nameОбщество С Ограниченной Ответственностью Торговый Дом Вольфрам Молибденengus_ofac_sdnofac-52585
Organization:registrationNumber1187746807269engus_ofac_sdnofac-52585
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52585engus_ofac_sdnofac-52585
Organization:taxNumber9701122109engus_ofac_sdnofac-52585
Organization:topicssanctionengus_ofac_sdnofac-52585
Organization:weakAliasLLC TD VMengus_ofac_sdnofac-52585
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