Statements: AO VOSTOK TREID INVEST

Canonical ID: NK-iDFEshd9A5pxTuPGbzApmp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 18A POM. 7, UL. POBEDY, KHOLMSK, 694620engus_sam_exclusionsusgsa-s4mrqm3yx
Company:addressУЛ. ПОБЕДЫ Д. 18А, Г. ХОЛМСК, САХАЛИНСКАЯ ОБЛАСТЬ, 694620ext_ru_egrulru-inn-9705144294
Company:addressУЛ ПОБЕДЫ Д. 18А, ХОЛМСК, САХАЛИНСКАЯ ОБЛАСТЬ, 694620ext_ru_egrulru-inn-9705144294
Organization:addressd. 18A pom. 7, ul. Pobedy, Kholmsk, 694620engus_ofac_sdnofac-44211
Organization:addressEntityaddr-edbd634cf538d23e1de2380623d6d6bf49df0600us_ofac_sdnofac-44211
Organization:countryruus_ofac_sdnofac-44211
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqm3yx
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm3yx
Company:dissolutionDate2024-09-06ext_ru_egrulru-inn-9705144294
Organization:id25a57c3ffecd2fcd7afde5f92bbedadd67af5158us_trade_cslofac-44211
LegalEntity:id15dca22c9b8597c3da2dbf2db591dd7b6b3d1712us_sam_exclusionsusgsa-s4mrqm3yx
Company:id33038e0d283fbdd63c36d4a130e9ec95ac23cbbdext_ru_egrulru-inn-9705144294
Organization:id77df8a94923b26da80c4b6ef499d220578819399us_ofac_sdnofac-44211
Company:incorporationDate2020-06-08ext_ru_egrulru-inn-9705144294
Company:innCode9705144294ext_ru_egrulru-inn-9705144294
Company:jurisdictionruext_ru_egrulru-inn-9705144294
Company:kppCode650001001ext_ru_egrulru-inn-9705144294
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-9705144294
Organization:nameАО Восток Трейд Инвестrusus_ofac_sdnofac-44211
Organization:nameAO VOSTOK TREID INVESTengus_ofac_sdnofac-44211
Organization:nameAO VOSTOK TREID INVESTus_trade_cslofac-44211
LegalEntity:nameAO VOSTOK TREID INVESTengus_sam_exclusionsusgsa-s4mrqm3yx
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ВОСТОК ТРЕЙД ИНВЕСТ"ext_ru_egrulru-inn-9705144294
Company:ogrnCode1207700186210ext_ru_egrulru-inn-9705144294
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44211
Organization:registrationNumber1207700186210engus_ofac_sdnofac-44211
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44211us_ofac_sdnofac-44211
Organization:taxNumber9705144294engus_ofac_sdnofac-44211
Organization:topicssanctionus_trade_cslofac-44211
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm3yx
Organization:topicssanctionus_ofac_sdnofac-44211
LegalEntity:uniqueEntityIdF83CZ4QPKQN3engus_sam_exclusionsusgsa-s4mrqm3yx
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Raw data: AO VOSTOK TREID INVEST - OpenSanctions