Statements: GARANTEX EUROPE OU

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressKesklinna linnaosa, J. Poska tn 51a/1-3, TALLINN, 10150, Estoniapermidpermid-5082486988
Company:addressKesklinna linnaosa, Ravala pst 8, TALLINN, 10143, Estoniapermidpermid-5082486988
LegalEntity:addressHARJU MAAKOND, KESKLINNA LINNAOSA, J., POSKA TN 51A/1-3, 10150 TALLINN, ESTengus_sam_exclusionsusgsa-s4mrn946n
Organization:addressHarju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150 Tallinnengus_ofac_sdnofac-36025
Organization:addressSt. Petersburgengus_ofac_sdnofac-36025
Organization:addressHarju maakond, Lasnamae linnaosa, Peterburi tee 47, 11415 Tallinnengus_ofac_sdnofac-36025
Organization:addressMoscowengus_ofac_sdnofac-36025
Organization:addressЕстонська Республіка, м. Таллінн (Harju maakond, Kesklinna linnaosa, Rävala pst 8, 10143, Tallinn, Estonia).ukrua_nsdc_sanctionsua-nsdc-18842-kihonzi-bazhaga-ou
Organization:addressHarju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150 Tallinn, Estoniagb_fcdo_sanctionsgb-fcdo-rus1421
Organization:addressHarju maakond, Lasnamae linnaosa, Peterburi tee 47, 11415 Tallinn, Estoniagb_fcdo_sanctionsgb-fcdo-rus1421
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