Statements: LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING

Canonical ID: NK-nHBRTRXNmaCWwm5n7grs4F · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address7 Talinnskaya St., Room 1-N, Office 350 Letter O, 195196 Saint Petersburgengus_ofac_sdnofac-44202
Organization:addressEntityaddr-9481f91ec0bfc1ea14e3220e7fdfaa08a52d6491engus_ofac_sdnofac-44202
Organization:aliasPyatyi Element Trading OOOengus_ofac_sdnofac-44202
Organization:aliasPyaty Element Treiding OOOengus_ofac_sdnofac-44202
Organization:countryruengus_ofac_sdnofac-44202
Organization:idf0bab92832903d5dd8cb8f60be768c6adc1f901dengus_ofac_sdnofac-44202
Organization:nameОбщество с ограниченной ответственностью Пятый Элемент Трейдингrusus_ofac_sdnofac-44202
Organization:nameLIMITED LIABILITY COMPANY FIFTH ELEMENT TRADINGengus_ofac_sdnofac-44202
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44202
Organization:registrationNumber1167847086835engus_ofac_sdnofac-44202
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44202engus_ofac_sdnofac-44202
Organization:taxNumber7806221953engus_ofac_sdnofac-44202
Organization:topicssanctionengus_ofac_sdnofac-44202
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