Statements: Southeast Trading Oy

Canonical ID: NK-o2jSunVb7ZvGmVQQt5BYmJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPL 148, 53101 Lappeenrantaengus_ofac_sdnofac-18305
Organization:addressBucharestengus_ofac_sdnofac-18305
Organization:addressEspooengus_ofac_sdnofac-18305
Organization:addressKannelkatu 8, 53100 Lappeenrantaengus_ofac_sdnofac-18305
Organization:addressSt. Petersburgengus_ofac_sdnofac-18305
Organization:addressEntityaddr-643fbaa41137a81d4a43757afbb4e4b291d3cc86engus_ofac_sdnofac-18305
Organization:addressEntityaddr-2f0af6eb61dd0cdc3291ba7801c0f036387b66c9engus_ofac_sdnofac-18305
Organization:addressEntityaddr-d228c014f488082236d48d0908fabdd001f57369engus_ofac_sdnofac-18305
Organization:addressEntityaddr-1445da8ffc276f187bd35b0dcc38c77cc180c0e8engus_ofac_sdnofac-18305
Organization:addressEntityaddr-aee0c60b395fec2802d42368936f8bd3a54264aeengus_ofac_sdnofac-18305
Organization:aliasSoutheast Trading Ltdengus_ofac_sdnofac-18305
Organization:countryruengus_ofac_sdnofac-18305
Organization:countryroengus_ofac_sdnofac-18305
Organization:countryfiengus_ofac_sdnofac-18305
Organization:idce19e553e450c18914c3fc06ae0bfa0da04fe912engus_ofac_sdnofac-18305
Organization:nameSoutheast Trading Oyengus_ofac_sdnofac-18305
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18305
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18305engus_ofac_sdnofac-18305
Organization:topicssanctionengus_ofac_sdnofac-18305
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