Statements: Limited Liability Company Trast Kong

Canonical ID: NK-giBTAnatqeMfLJSvbeHuY6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address2 Institutski Lane, Moscowengus_ofac_sdnofac-43249
Organization:address27/4 Bolshaya Bronnaya, Building 1, Moscowengus_ofac_sdnofac-43249
Organization:addressEntityaddr-dc241b429e8a6a88f311941deabdeb82815781e4engus_ofac_sdnofac-43249
Organization:addressEntityaddr-58accc19fba3acb4d450b5df82b2bbab23032fe0engus_ofac_sdnofac-43249
Organization:aliasTrast Kong OOOengus_ofac_sdnofac-43249
Organization:countryruengus_ofac_sdnofac-43249
Organization:id1c9079925fb29e506616dd6005957a1555b7ad90engus_ofac_sdnofac-43249
Organization:incorporationDate2002-09-26engus_ofac_sdnofac-43249
Organization:nameLimited Liability Company Trast Kongengus_ofac_sdnofac-43249
Organization:nameОбщество С Ограниченной Ответственностью Траст Конгrusus_ofac_sdnofac-43249
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43249
Organization:registrationNumber1027710010151engus_ofac_sdnofac-43249
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43249engus_ofac_sdnofac-43249
Organization:taxNumber7710438578engus_ofac_sdnofac-43249
Organization:topicssanctionengus_ofac_sdnofac-43249
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