Statements: Southeast Trading Oy

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressKannelkatu 8, Koivurannantie 1, LAPPEENRANTA, ETELA-SUOMEN, 53100, Finlandpermidpermid-5038913042
Company:addressKannelkatu 8, LAPPEENRANTA, ETELA-SUOMEN, 53100, Finlandpermidpermid-5038913042
Organization:addressФінляндська Республіка, м. Лапеенранта (Kanelkatu 8, Lappeenranta 53100, Finland)ukrua_nsdc_sanctionsua-nsdc-19216-sausist-trejding-ltd
Organization:addressKanelkatu 8, Lappeenranta 53100, Finlandukrua_nsdc_sanctionsua-nsdc-14242-southeast-trading-ltd
LegalEntity:addressPL 148, 53101 Lappeenrantaus_trade_csltrade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124
LegalEntity:addressKannelkatu 8, 53100 Lappeenrantaus_trade_csltrade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124
LegalEntity:addressEspoous_trade_csltrade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124
LegalEntity:addressSt. Petersburgus_trade_csltrade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124
LegalEntity:addressBucharestus_trade_csltrade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124
LegalEntity:addressBUCHAREST, ROUengus_sam_exclusionsusgsa-s4mr4z3t2
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
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