Statements: LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD

Canonical ID: NK-YrSYX6LJioVQu5wTwrwYPg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:registrationNumber1064205065517engus_ofac_sdnofac-50383
LegalEntity:registrationNumberQ4LXR2NEAL28engus_sam_exclusionsusgsa-s4mrtln81
LegalEntity:registrationNumberFQ9SQJW4ADA3engus_sam_exclusionsusgsa-s4mrtxthh
LegalEntity:registrationNumberFQ5WYK6UGB26engus_sam_exclusionsusgsa-s4mrtxthg
  • 1 - 4 of 4
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting