Statements: Limited Liability Company Trast Kong

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address27/4 Bolshaya Bronnaya, Building 1, Moscowengus_ofac_sdnofac-43249
Organization:address2 Institutski Lane, Moscowengus_ofac_sdnofac-43249
Organization:addressEntityaddr-b6503e43ca83fd8d8d2ccd3c670fc8072a4fe57dus_ofac_sdnofac-43249
Organization:addressEntityaddr-d5f853aa606250752c7aa4df453e144c18c21b90us_ofac_sdnofac-43249
Organization:aliasTrast Kong OOOengus_ofac_sdnofac-43249
Organization:countryruus_ofac_sdnofac-43249
Organization:id1302ee31583142f7a687f8c15824a7c849897013us_ofac_sdnofac-43249
Organization:incorporationDate2002-09-26us_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=43249us_ofac_sdnofac-43249
Organization:taxNumber7710438578engus_ofac_sdnofac-43249
Organization:topicssanctionus_ofac_sdnofac-43249
  • 1 - 15 of 15
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting