OVLAS TRADING S.A.

ID: NK-CRomcGPfi9bB3BEqTibfqZ

Под санкциями — санкции ввели: США с 2010-12-09.

Тип: Компания
Страны: Британские Виргинские острова, Ливан, США
Год регистрации: 2003
Дебармент: 4
Реестровая запись: 1
Данные обновлены: 2026-03-30

Полное досье доступно по подписке.

2 записи о санкциях
5 прочих мер
1 альтернативное имя
4 идентификатора и документа
5 адресов
4 связанных субъекта

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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