Statements: STROYTREYD

Canonical ID: NK-gjebawfzMzA9QrT49dLRUH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue, Yasenevo District, 117463 Moscowengus_ofac_sdnofac-50607
Organization:addressSuite 1/1, Apt. 1, Bldg. 32, Novoyasenevskiy Prospekt, Municipal district Yasenevo, 117463 Moscowengus_ofac_sdnofac-50607
Organization:addressEntityaddr-51dd09ee3534197aff1d9bf1d0e5cfde7bd903c6engus_ofac_sdnofac-50607
Organization:addressEntityaddr-4446dd852f25559a3d115186908c784fe7c68d6aengus_ofac_sdnofac-50607
Organization:aliasStroyTreydengus_ofac_sdnofac-50607
Organization:aliasООО "СТРОЙТРЕЙД"rusus_ofac_sdnofac-50607
Organization:aliasStroyTradeengus_ofac_sdnofac-50607
Organization:countryruengus_ofac_sdnofac-50607
Organization:id95c245d0692c2f97d250e6286130b29aea49ff4cengus_ofac_sdnofac-50607
Organization:incorporationDate2023-10-17engus_ofac_sdnofac-50607
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРЕЙД"rusus_ofac_sdnofac-50607
Organization:nameSTROYTREYD LLCengus_ofac_sdnofac-50607
Organization:programIdUS-NKengus_ofac_sdnofac-50607
Organization:registrationNumber1237700700665engus_ofac_sdnofac-50607
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50607engus_ofac_sdnofac-50607
Organization:taxNumber9728108831engus_ofac_sdnofac-50607
Organization:topicssanctionengus_ofac_sdnofac-50607
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