Statements: Inter-Trans Spolka z Ograniczona Odpowiedzialnoscia

Canonical ID: NK-bLCxB6FeXgQDisvnGdfMFR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBrzeska 97, lok. 211, 08-110 Siedlceengus_ofac_sdnofac-42725
Organization:addressEntityaddr-a03f2f06b134e47a33cac45e6d432742139883ebengus_ofac_sdnofac-42725
Organization:aliasInter-Trans Sp z OOengus_ofac_sdnofac-42725
Organization:countryplengus_ofac_sdnofac-42725
Organization:idc50aa21809fa0cf70857d70eba0adb20e7234264engus_ofac_sdnofac-42725
Organization:incorporationDate2017-11-10engus_ofac_sdnofac-42725
Organization:nameInter-Trans Spolka z Ograniczona Odpowiedzialnosciaengus_ofac_sdnofac-42725
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42725
Organization:registrationNumber0000724475engus_ofac_sdnofac-42725
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42725engus_ofac_sdnofac-42725
Organization:taxNumber368738723engus_ofac_sdnofac-42725
Organization:topicssanctionengus_ofac_sdnofac-42725
Organization:vatCode8212655098engus_ofac_sdnofac-42725
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