NK-XwyWnGE424aiKw3Bx4g3Jb | | Organization:address | | 11/2, ul., Sadovaya-Chernogryazskaya Moscow, 105064 Moscow | eng | us_ofac_sdn | | ofac-26674 | |
NK-XwyWnGE424aiKw3Bx4g3Jb | | Organization:addressEntity | | addr-b866bb6c92d838e5556266b201f5471e185b3ab4 | eng | us_ofac_sdn | | ofac-26674 | |
NK-XwyWnGE424aiKw3Bx4g3Jb | | Organization:alias | | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU Treid-Invest | eng | us_ofac_sdn | | ofac-26674 | |
NK-XwyWnGE424aiKw3Bx4g3Jb | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-26674 | |
NK-XwyWnGE424aiKw3Bx4g3Jb | | Organization:dunsCode | | 507225114 | eng | us_ofac_sdn | | ofac-26674 | |
NK-XwyWnGE424aiKw3Bx4g3Jb | | Organization:id | | 2d41e53acc9fe9daa6450c17b6a4b9386bd5032f | eng | us_ofac_sdn | | ofac-26674 | |
NK-XwyWnGE424aiKw3Bx4g3Jb | | Organization:id | | 678edb197c01dda46ae93af776751061d172cbdd | | us_trade_csl | | ofac-26674 | |
NK-XwyWnGE424aiKw3Bx4g3Jb | | Organization:idNumber | | 40214946 | eng | us_ofac_sdn | | ofac-26674 | |
NK-XwyWnGE424aiKw3Bx4g3Jb | | Organization:name | | ООО ТРЕЙД-ИНВЕСТ | eng | us_ofac_sdn | | ofac-26674 | |
NK-XwyWnGE424aiKw3Bx4g3Jb | | Organization:name | | TREID-INVEST, OOO | | us_trade_csl | | ofac-26674 | |
NK-XwyWnGE424aiKw3Bx4g3Jb | | Organization:name | | Treid-Invest, OOO | eng | us_ofac_sdn | | ofac-26674 | |
NK-XwyWnGE424aiKw3Bx4g3Jb | | Organization:registrationNumber | | 5147746418782 | eng | us_ofac_sdn | | ofac-26674 | |
NK-XwyWnGE424aiKw3Bx4g3Jb | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26674 | eng | us_ofac_sdn | | ofac-26674 | |
NK-XwyWnGE424aiKw3Bx4g3Jb | | Organization:taxNumber | | 7701416320 | eng | us_ofac_sdn | | ofac-26674 | |
NK-XwyWnGE424aiKw3Bx4g3Jb | | Organization:topics | | sanction | | us_trade_csl | | ofac-26674 | |
NK-XwyWnGE424aiKw3Bx4g3Jb | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-26674 | |