Statements: ALKES TREID LLC

Canonical ID: NK-hf3eMr2iaWERhCyorAZquw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. SMIRNOVSKAYA D. 10, STR. 3. POM VIII, MOSCOW, 109052, RUSengus_sam_exclusionsusgsa-s4mrtyctr
LegalEntity:addressUL. SMIRNOVSKAYA D. 10, STR. 3. POM VIII, MOSCOW, 109052, RUSengus_sam_exclusionsusgsa-s4mrky6lf
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6lf
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyctr
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyctr
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6lf
LegalEntity:id0a89bbf217ffe01b68cc395856a014072f6f032dengus_sam_exclusionsusgsa-s4mrtyctr
LegalEntity:id51880e0555cc5ee172965859413f5673827bd593engus_sam_exclusionsusgsa-s4mrky6lf
LegalEntity:nameALKES TREID LLCengus_sam_exclusionsusgsa-s4mrtyctr
LegalEntity:nameALKES TREID OOOengus_sam_exclusionsusgsa-s4mrky6lf
LegalEntity:notes(also ALKES TREID OOO)engus_sam_exclusionsusgsa-s4mrtyctr
LegalEntity:notes(also ALKES TREID LLC)engus_sam_exclusionsusgsa-s4mrky6lf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6lf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyctr
LegalEntity:uniqueEntityIdC1UFKJRMHGD5engus_sam_exclusionsusgsa-s4mrky6lf
LegalEntity:uniqueEntityIdN73FGVBLFG93engus_sam_exclusionsusgsa-s4mrtyctr
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