Statements: TPZ-Rondol OOO

Canonical ID: NK-Z5otkKpH6QsLBDPfUWWQcR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressD. 47-B kom. 406, ul. Marata, 300004 Tulaengus_ofac_sdnofac-40930
Organization:addressUl Marata D 139, 300004 Tulaengus_ofac_sdnofac-40930
Organization:addressEntityaddr-3122549d19775faab764570efe88b6a83435f64bengus_ofac_sdnofac-40930
Organization:addressEntityaddr-cd4b3cf12b6056863279b15f9b1f1ce820fa2101engus_ofac_sdnofac-40930
Organization:countryruengus_ofac_sdnofac-40930
Organization:idcc77b3aa47ab109e0a4c3fdd750978bfb3d12165engus_ofac_sdnofac-40930
Organization:idNumber72570950engus_ofac_sdnofac-40930
Organization:incorporationDate2004-04-06engus_ofac_sdnofac-40930
Organization:nameTPZ-Rondol OOOengus_ofac_sdnofac-40930
Organization:nameООО Тпз-Рондольrusus_ofac_sdnofac-40930
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40930
Organization:registrationNumber1047100571979engus_ofac_sdnofac-40930
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40930engus_ofac_sdnofac-40930
Organization:taxNumber7105032482engus_ofac_sdnofac-40930
Organization:topicssanctionengus_ofac_sdnofac-40930
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