Statements: LIMITED LIABILITY COMPANY TREYD METALL

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 2 K. 2, UL. ARGUNOVSKAYA, MOSCOW, RUS, 129075engus_sam_exclusionsusgsa-s4mrvjrxt
Organization:addressd. 2 k. 2, ul. Argunovskaya, 129075 Moscowengus_ofac_sdnofac-52583
Organization:addressEntityaddr-346b4de7faa137fe0d95f5de2fa500ba4a4d9ab0engus_ofac_sdnofac-52583
Organization:countryruengus_ofac_sdnofac-52583
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrxt
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrxt
LegalEntity:idc871bf4615d48a3c05ba07b9f349562b71b9c3bfengus_sam_exclusionsusgsa-s4mrvjrxt
Organization:id72e1b83d98066a14d9459330688e50ad8c577494us_trade_cslofac-52583
Organization:idbb87397140ccbba2fdf6c7c565a0be67831aa168engus_ofac_sdnofac-52583
Organization:nameLIMITED LIABILITY COMPANY TREYD METALLus_trade_cslofac-52583
LegalEntity:nameLIMITED LIABILITY COMPANY TREYD METALLengus_sam_exclusionsusgsa-s4mrvjrxt
Organization:nameОбщество С Ограниченной Ответственностью Трейд Металлengus_ofac_sdnofac-52583
Organization:nameLIMITED LIABILITY COMPANY TREYD METALLengus_ofac_sdnofac-52583
Organization:registrationNumber1111675001129engus_ofac_sdnofac-52583
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52583engus_ofac_sdnofac-52583
Organization:taxNumber1635009343engus_ofac_sdnofac-52583
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrxt
Organization:topicssanctionus_trade_cslofac-52583
Organization:topicssanctionengus_ofac_sdnofac-52583
LegalEntity:uniqueEntityIdZQ1CSNW1JMA9engus_sam_exclusionsusgsa-s4mrvjrxt
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