Statements: PE PROMCOMPLEKTLOGISTIC

Canonical ID: NK-jSWECEUJ5FYQh79cAeHEBn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice 202, 16A Prospekt A. Navoi, 100011 Tashkentengus_ofac_sdnofac-37847
Organization:addressEntityaddr-6e956b9923a5b58b2ab1586f2fdd25a08a14e4c8engus_ofac_sdnofac-37847
Organization:aliasPE Promcomplektlogisticengus_ofac_sdnofac-37847
Organization:countryuzengus_ofac_sdnofac-37847
Organization:id880e7c5af1751942b1c0f05f800e57d4a4186c2cengus_ofac_sdnofac-37847
Organization:namePrivate Company Promcomplektlogisticengus_ofac_sdnofac-37847
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37847
Organization:registrationNumber27930106engus_ofac_sdnofac-37847
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37847engus_ofac_sdnofac-37847
Organization:taxNumber305655390engus_ofac_sdnofac-37847
Organization:topicssanctionengus_ofac_sdnofac-37847
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