Statements: LIMITED LIABILITY COMPANY TRANSSERVIS

Canonical ID: NK-h3793r2jVULzWhePAvJ3L6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressD. 35 Prospekt Gubkina, 664035 Omskengus_ofac_sdnofac-19028
Organization:addressEntityaddr-843628264953a4a2aa593cde0a26bceae01996b9engus_ofac_sdnofac-19028
Organization:aliasООО Транссервисrusus_ofac_sdnofac-19028
Organization:aliasLimited Liability Company Transservisengus_ofac_sdnofac-19028
Organization:aliasOбщество с Oграниченной Oтветственностью Транссервисrusus_ofac_sdnofac-19028
Organization:aliasOOO Transservisengus_ofac_sdnofac-19028
Organization:aliasObschestvo s Ogranichennoi Otvetstvennostyu Transservisengus_ofac_sdnofac-19028
Organization:countryruengus_ofac_sdnofac-19028
Organization:id9bbe28de44b97d924bf0f7f46b77a316fb29dde1engus_ofac_sdnofac-19028
Organization:nameTransService LLCengus_ofac_sdnofac-19028
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-19028
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19028engus_ofac_sdnofac-19028
Organization:topicssanctionengus_ofac_sdnofac-19028
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