Statements: LIMITED LIABILITY CORPORATION TRADING HOUSE EPK

Canonical ID: NK-kEdpiMMjNFbeKzb8HGPU8u · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 4, Moscow, 115088engus_ofac_sdnofac-46410
Organization:addressEntityaddr-37490fe70a5b3562ba5d7645c7aa9acb563afb39us_ofac_sdnofac-46410
Organization:aliasTorgoviy Dom EPKengus_ofac_sdnofac-46410
Organization:countryruus_ofac_sdnofac-46410
Organization:id310747ed2e66875b48973085d9e1af7746690e1cus_ofac_sdnofac-46410
Organization:nameLIMITED LIABILITY CORPORATION TRADING HOUSE EPKengus_ofac_sdnofac-46410
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46410
Organization:registrationNumber1027700136859engus_ofac_sdnofac-46410
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46410us_ofac_sdnofac-46410
Organization:taxNumber7725136315engus_ofac_sdnofac-46410
Organization:topicssanctionus_ofac_sdnofac-46410
Organization:weakAliasOOO TD EPKengus_ofac_sdnofac-46410
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