Statements: LIMITED LIABILITY CORPORATION TRADING HOUSE EPK

Canonical ID: NK-kEdpiMMjNFbeKzb8HGPU8u · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt34
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3q0
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty8m8
Organization:countryruengus_ofac_sdnofac-46410
  • 1 - 4 of 4
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting