Statements: AO VOSTOK TREID INVEST

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ ПОБЕДЫ Д. 18А, ХОЛМСК, САХАЛИНСКАЯ ОБЛАСТЬ, 694620ext_ru_egrulru-inn-9705144294
Organization:addressd. 18A pom. 7, ul. Pobedy, 694620 Kholmskengus_ofac_sdnofac-44211
LegalEntity:addressD. 18A POM. 7, UL. POBEDY, KHOLMSK, RUS, 694620engus_sam_exclusionsusgsa-s4mrqm3yx
Company:addressУЛ. ПОБЕДЫ Д. 18А, Г. ХОЛМСК, САХАЛИНСКАЯ ОБЛАСТЬ, 694620ext_ru_egrulru-inn-9705144294
Organization:addressEntityaddr-18b12a15524e4d5695de965740061e04869f6916engus_ofac_sdnofac-44211
Organization:countryruengus_ofac_sdnofac-44211
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm3yx
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3yx
Company:dissolutionDate2024-09-06ext_ru_egrulru-inn-9705144294
LegalEntity:id5c2536ec7b908bbabbfb3e64bd162b43f821ffa7engus_sam_exclusionsusgsa-s4mrqm3yx
Organization:id6d3f058e969867c17ebc5dee999b8a42fea7be34engus_ofac_sdnofac-44211
Organization:id25a57c3ffecd2fcd7afde5f92bbedadd67af5158us_trade_cslofac-44211
Company:id33038e0d283fbdd63c36d4a130e9ec95ac23cbbdext_ru_egrulru-inn-9705144294
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
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ВОСТОК ТРЕЙД ИНВЕСТ"ext_ru_egrulru-inn-9705144294
LegalEntity:nameAO VOSTOK TREID INVESTengus_sam_exclusionsusgsa-s4mrqm3yx
Organization:nameAO VOSTOK TREID INVESTengus_ofac_sdnofac-44211
Organization:nameAO VOSTOK TREID INVESTus_trade_cslofac-44211
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=44211engus_ofac_sdnofac-44211
Organization:taxNumber9705144294engus_ofac_sdnofac-44211
Organization:topicssanctionus_trade_cslofac-44211
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3yx
Organization:topicssanctionengus_ofac_sdnofac-44211
LegalEntity:uniqueEntityIdF83CZ4QPKQN3engus_sam_exclusionsusgsa-s4mrqm3yx
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