Statements: LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS

Canonical ID: NK-oDQgRWguB3EraHX4SbYn8Y · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 7 str. 1 ofis 411, ul. Radio, 105005 Moscowengus_ofac_sdnofac-45075
Organization:addressEntityaddr-3ec54710f30bc981ef37bafda8a3665d9cb5095bengus_ofac_sdnofac-45075
Organization:aliasLogistik Interneyshnl Servis OOOengus_ofac_sdnofac-45075
Organization:countryruengus_ofac_sdnofac-45075
Organization:id716bc3d4cb07020f171c3910da2bf8b4ecfa6c0dengus_ofac_sdnofac-45075
Organization:nameОбщество С Ограниченной Ответственностью Логистик Интернейшнл Сервисrusus_ofac_sdnofac-45075
Organization:nameLIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVISengus_ofac_sdnofac-45075
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45075
Organization:registrationNumber1167746806952engus_ofac_sdnofac-45075
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45075engus_ofac_sdnofac-45075
Organization:taxNumber9701048399engus_ofac_sdnofac-45075
Organization:topicssanctionengus_ofac_sdnofac-45075
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