Statements: TRV INZHINIRING AO

Canonical ID: NK-hM4XabdzNZCTCyz8hDGdGR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Ordzhonikidze, D. 2A, 141076 Korolevengus_ofac_sdnofac-50112
Organization:addressEntityaddr-32707715b6c665df36e6f2ac7104b409dc463248engus_ofac_sdnofac-50112
Organization:aliasAO ТРВ-ИНЖИНИРИНГrusus_ofac_sdnofac-50112
Organization:aliasООО Торговый дом Звезда-Стрелаrusus_ofac_sdnofac-50112
Organization:aliasTRV Inzhiniring AOengus_ofac_sdnofac-50112
Organization:aliasJoint Stock Company Togoviy Dom Zvezda-Strelaengus_ofac_sdnofac-50112
Organization:aliasTD Zvezda-Strela OOOengus_ofac_sdnofac-50112
Organization:aliasZvezda-Strela Trading House LLCengus_ofac_sdnofac-50112
Organization:aliasAktsionernoe Obschchestvo TRV Inzhiniringengus_ofac_sdnofac-50112
Organization:countryruengus_ofac_sdnofac-50112
Organization:id7ac8a25337b303554b3cfc2cb419f2a445e96dcdengus_ofac_sdnofac-50112
Organization:idNumber46252304engus_ofac_sdnofac-50112
Organization:incorporationDate2006-12-25engus_ofac_sdnofac-50112
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТРВ-ИНЖИНИРИНГrusus_ofac_sdnofac-50112
Organization:nameTRV Engineering JSCengus_ofac_sdnofac-50112
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50112
Organization:registrationNumber1205000099941engus_ofac_sdnofac-50112
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50112engus_ofac_sdnofac-50112
Organization:taxNumber5018205784engus_ofac_sdnofac-50112
Organization:topicssanctionengus_ofac_sdnofac-50112
Organization:website http://www.trv-e.ru/engus_ofac_sdnofac-50112
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