Statements: Tuvshin International LLC

Canonical ID: NK-Zr4oS7QdbXaq9WFTotNmhP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSuite 1604, M Plaza, Sambuu street 24, Ulaanbaatar 15141, Mongoliaadb_sanctionsadb-c4430f8fcac7602b1aee4f6f3076c4248ef83f60
LegalEntity:addressSuite 1604, M Plaza, Sambuu street 24, Ulaanbaatar 15141, Mongoliaebrd_ineligibleebrd-3d2c4bbc9f7af491f38bdfebb51b9b7794682ec1
LegalEntity:addressSUITE 1604, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongoliaworldbank_debarredwbdeb-1046191
LegalEntity:addressEntityaddr-0e63a31b19b5a7acc6ca707bea9692e3d8a04fceworldbank_debarredwbdeb-1046191
LegalEntity:countrymnworldbank_debarredwbdeb-1046191
Company:countrymnafdb_sanctionsafdb-5bfa4135fd4721d3d011e8bf9c0969be0a57adce
LegalEntity:countrymnadb_sanctionsadb-c4430f8fcac7602b1aee4f6f3076c4248ef83f60
LegalEntity:countrymnebrd_ineligibleebrd-3d2c4bbc9f7af491f38bdfebb51b9b7794682ec1
LegalEntity:countrymniadb_sanctionsiadb-firm-tuvshin-international-llc
LegalEntity:id8d5de303e4c98c8cd88a15a8d3b74f8576dedf9debrd_ineligibleebrd-3d2c4bbc9f7af491f38bdfebb51b9b7794682ec1
LegalEntity:id7ac4fe0d05a01e1866d5203b6157504fee5d7e1fworldbank_debarredwbdeb-1046191
Company:idf9923c9c5e8d71b06efb8f982e75bf7984d9c314afdb_sanctionsafdb-5bfa4135fd4721d3d011e8bf9c0969be0a57adce
LegalEntity:idf2f98790cfddbd583ba9b102560d2086afa68dd0adb_sanctionsadb-c4430f8fcac7602b1aee4f6f3076c4248ef83f60
LegalEntity:id39e759c005ddbe17fb90f2d57415edb5ca519e7aiadb_sanctionsiadb-firm-tuvshin-international-llc
LegalEntity:nameTuvshin International LLCebrd_ineligibleebrd-3d2c4bbc9f7af491f38bdfebb51b9b7794682ec1
Company:nameTuvshin International LLCafdb_sanctionsafdb-5bfa4135fd4721d3d011e8bf9c0969be0a57adce
LegalEntity:nameTuvshin International LLCiadb_sanctionsiadb-firm-tuvshin-international-llc
LegalEntity:nameTuvshin International LLCadb_sanctionsadb-c4430f8fcac7602b1aee4f6f3076c4248ef83f60
LegalEntity:nameTUVSHIN INTERNATIONAL LLCworldbank_debarredwbdeb-1046191
LegalEntity:topicsdebarmentadb_sanctionsadb-c4430f8fcac7602b1aee4f6f3076c4248ef83f60
Company:topicsdebarmentafdb_sanctionsafdb-5bfa4135fd4721d3d011e8bf9c0969be0a57adce
LegalEntity:topicsdebarmentiadb_sanctionsiadb-firm-tuvshin-international-llc
LegalEntity:topicsdebarmentworldbank_debarredwbdeb-1046191
LegalEntity:topicsdebarmentebrd_ineligibleebrd-3d2c4bbc9f7af491f38bdfebb51b9b7794682ec1
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