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, 115088 Moscowengus_ofac_sdnofac-46410
Organization:addressEntityaddr-65295cb71e2de68fae6faad9644360d3ced873c0engus_ofac_sdnofac-46410
Organization:aliasTorgoviy Dom EPKengus_ofac_sdnofac-46410
Organization:countryruengus_ofac_sdnofac-46410
Organization:id50cdd080bce770342446fc359cd253abd8663d42engus_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=46410engus_ofac_sdnofac-46410
Organization:taxNumber7725136315engus_ofac_sdnofac-46410
Organization:topicssanctionengus_ofac_sdnofac-46410
Organization:weakAliasOOO TD EPKengus_ofac_sdnofac-46410
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