Statements: COMPONENT LOGISTIC LIMITED LIABILITY COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPr-Kt Veteranov D. 63, Lit. A, Kv. 46, 198255 Saint Petersburgengus_ofac_sdnofac-48769
Organization:addressEntityaddr-8b323c819ef9ab0d9c81d9bd40e0f7472da37a8bengus_ofac_sdnofac-48769
Organization:countryruengus_ofac_sdnofac-48769
Organization:ida303536ca8a0d31a3b22c86b1539274026f8cbccengus_ofac_sdnofac-48769
Organization:incorporationDate2021-03-24engus_ofac_sdnofac-48769
Organization:nameCOMPONENT LOGISTIC LIMITED LIABILITY COMPANYengus_ofac_sdnofac-48769
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48769
Organization:registrationNumber1217800045462engus_ofac_sdnofac-48769
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48769engus_ofac_sdnofac-48769
Organization:taxNumber7805777226engus_ofac_sdnofac-48769
Organization:topicssanctionengus_ofac_sdnofac-48769
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