Statements: Limited Liability Company Kaliningrad Balttrans

Canonical ID: NK-dUt8RqKU7TXaJUJpH2WG2Z · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address16 Zavodskaya Street, Apartment 3, Ozerki Village, Gvardeyskiy District, Kaliningrad Regionengus_ofac_sdnofac-46043
Organization:addressEntityaddr-7d0efac83279ba2f28e095782ed40c2f2ab26c62engus_ofac_sdnofac-46043
Organization:countryruengus_ofac_sdnofac-46043
Organization:idcd17fa4c9c21ba17b2f6e1e01002feb1a9db2e59engus_ofac_sdnofac-46043
Organization:nameОбщество С Ограниченной Ответственностью Калининград Балттрансrusus_ofac_sdnofac-46043
Organization:nameLimited Liability Company Kaliningrad Balttransengus_ofac_sdnofac-46043
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46043
Organization:registrationNumber1173926026130engus_ofac_sdnofac-46043
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46043engus_ofac_sdnofac-46043
Organization:taxNumber3916016237engus_ofac_sdnofac-46043
Organization:topicssanctionengus_ofac_sdnofac-46043
Organization:weakAliasLimited Liability Company KBTengus_ofac_sdnofac-46043
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