Statements: Limited Liability Company Trimix

Canonical ID: NK-dkuNkJpFijo22JnNcevfCw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address16, litera A, Ul. Khoshimina, Pomeshch. 2-n of. 3.1.17, 194358 St. Petersburgengus_ofac_sdnofac-47713
Organization:addressEntityaddr-68a189ec6135f15aead2d60bf505a7a2518b492dengus_ofac_sdnofac-47713
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostiu 3MKHengus_ofac_sdnofac-47713
Organization:countryruengus_ofac_sdnofac-47713
Organization:idb2e545973e5369b941c2e60b31b8a4c90544d7c2engus_ofac_sdnofac-47713
Organization:nameLimited Liability Company Trimixengus_ofac_sdnofac-47713
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47713
Organization:registrationNumber1237800084235engus_ofac_sdnofac-47713
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47713engus_ofac_sdnofac-47713
Organization:taxNumber7802942873engus_ofac_sdnofac-47713
Organization:topicssanctionengus_ofac_sdnofac-47713
Organization:weakAlias3MXengus_ofac_sdnofac-47713
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