Statements: Limited Liability Company Military Transportation

Canonical ID: NK-oP2wFwmAXHC9CZAr2yQZvw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPer. Malyi Sukharevskii D. 9, Str. 1, Pomeshch. 11/1/2 RM9, 127051 Moscowengus_ofac_sdnofac-49262
Organization:addressEntityaddr-d200bec4d72a1c43621d616332b4ef77a750e7aaengus_ofac_sdnofac-49262
Organization:aliasVoennyye Perevozki OOOengus_ofac_sdnofac-49262
Organization:countryruengus_ofac_sdnofac-49262
Organization:id8f83aa24dfd25dca3a6274403dde88c2899b1474engus_ofac_sdnofac-49262
Organization:nameLimited Liability Company Military Transportationengus_ofac_sdnofac-49262
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49262
Organization:registrationNumber5137746100729engus_ofac_sdnofac-49262
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49262engus_ofac_sdnofac-49262
Organization:taxNumber7702826697engus_ofac_sdnofac-49262
Organization:topicssanctionengus_ofac_sdnofac-49262
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