Statements: AO VOSTOK TREID INVEST

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 18A pom. 7, ul. Pobedy, 694620 Kholmskengus_ofac_sdnofac-44211
Organization:addressEntityaddr-18b12a15524e4d5695de965740061e04869f6916engus_ofac_sdnofac-44211
Organization:countryruengus_ofac_sdnofac-44211
Organization:id6d3f058e969867c17ebc5dee999b8a42fea7be34engus_ofac_sdnofac-44211
Organization:nameAO VOSTOK TREID INVESTengus_ofac_sdnofac-44211
Organization:nameАО Восток Трейд Инвестrusus_ofac_sdnofac-44211
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:topicssanctionengus_ofac_sdnofac-44211
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