Statements: Joint Stock Company Trading House Rosel

Canonical ID: NK-extZggK5PoUJoAnghtkaTX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Kosmonavta Volkova D. 12, 127299 Moscowengus_ofac_sdnofac-37776
Organization:addressEntityaddr-fe9e70e020264d759a760f2a5cf189a801096d1bengus_ofac_sdnofac-37776
Organization:countryruengus_ofac_sdnofac-37776
Organization:idbcbf23d8d118cf1af01435927282695e7b5be989engus_ofac_sdnofac-37776
Organization:incorporationDate2005-10-26engus_ofac_sdnofac-37776
Organization:nameJoint Stock Company Trading House Roselengus_ofac_sdnofac-37776
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37776
Organization:registrationNumber1057748776733engus_ofac_sdnofac-37776
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37776engus_ofac_sdnofac-37776
Organization:taxNumber7718564221engus_ofac_sdnofac-37776
Organization:topicssanctionengus_ofac_sdnofac-37776
Organization:weakAliasAO TD Roselengus_ofac_sdnofac-37776
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