Statements: STATE GRAIN OPERATOR (GZO)

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address51 Getmana Sahaidachnovo St., 72312 Melitopolengus_ofac_sdnofac-41083
Organization:address4 Victory Square, 72300 Melitopolengus_ofac_sdnofac-41083
Organization:addressEntityaddr-13c512a17e63d0f763f239e8e9bc0afc6a44dda6engus_ofac_sdnofac-41083
Organization:addressEntityaddr-0631ffda33af59f91c5768cf2b5715d8893e0d20engus_ofac_sdnofac-41083
Organization:countryuaengus_ofac_sdnofac-41083
Organization:countryruengus_ofac_sdnofac-41083
Organization:id572465e8ef10a35754f955cb4c42d5aee4604a2aengus_ofac_sdnofac-41083
Organization:incorporationDate2022-06-09engus_ofac_sdnofac-41083
Organization:nameSTATE UNITARY ENTERPRISE STATE GRAIN OPERATORengus_ofac_sdnofac-41083
Organization:nameГосударственное Унитарное Предприятие Государственный Зерновой Операторrusus_ofac_sdnofac-41083
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41083
Organization:registrationNumber4022000124engus_ofac_sdnofac-41083
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41083engus_ofac_sdnofac-41083
Organization:taxNumber9001011019engus_ofac_sdnofac-41083
Organization:topicssanctionengus_ofac_sdnofac-41083
  • Previous
  • 1 - 15 of 15
  • Next