Statements: LLC GLOBALVOENTRAIDING LTD

Canonical ID: NK-iEUDrSUrPv5N4cMdfphBqg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 9/2, 107113 Moscowengus_ofac_sdnofac-43242
Organization:addressEntityaddr-469f1c22d400c6c9b6365bea5af3bb08025e73e5engus_ofac_sdnofac-43242
Organization:aliasLLC Globalvoentraiding Ltdengus_ofac_sdnofac-43242
Organization:aliasGlobalvoentreiding Ltd OOOengus_ofac_sdnofac-43242
Organization:countryruengus_ofac_sdnofac-43242
Organization:id51cbb6526b13c588f8236a6cd1f81f83927ba008engus_ofac_sdnofac-43242
Organization:incorporationDate2002-10-22engus_ofac_sdnofac-43242
Organization:nameLimited Liability Company Globalvoentreyding Ltdengus_ofac_sdnofac-43242
Organization:nameОбщество С Ограниченной Ответственностью Глобалвоентрейдинг Лтдrusus_ofac_sdnofac-43242
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43242
Organization:registrationNumber1027709015641engus_ofac_sdnofac-43242
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43242engus_ofac_sdnofac-43242
Organization:taxNumber7709388844engus_ofac_sdnofac-43242
Organization:topicssanctionengus_ofac_sdnofac-43242
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