Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU IONOV TRANSKONTINENTAL

Canonical ID: NK-fSEnZPj8ueaXi2ucYVNuFn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressProspekt Mira, d. 102, str. 32, kom. 4, 129626 Moscowengus_ofac_sdnofac-36138
Organization:addressEntityaddr-eed9a4674fa0e00799dd7ec8ab1dad5259d29d9bengus_ofac_sdnofac-36138
Organization:aliasObshchestvo s Ogranichennoi Otvetstvennostyu Ionov Transkontinentalengus_ofac_sdnofac-36138
Organization:aliasОбщество с Ограниченной Ответственностью Ионов Трансконтиненталrusus_ofac_sdnofac-36138
Organization:countryruengus_ofac_sdnofac-36138
Organization:idc251c13f010b719bf0b6b861c837af672fae84fcengus_ofac_sdnofac-36138
Organization:legalFormPrivate Companyengus_ofac_sdnofac-36138
Organization:nameIonov Transkontinental, OOOengus_ofac_sdnofac-36138
Organization:nameИонов Трансконтинентал, ОООrusus_ofac_sdnofac-36138
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36138
Organization:registrationNumber5167746072478engus_ofac_sdnofac-36138
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36138engus_ofac_sdnofac-36138
Organization:taxNumber9717043935engus_ofac_sdnofac-36138
Organization:topicssanctionengus_ofac_sdnofac-36138
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