TUREYA LIMITED LIABILITY COMPANY
Restricted
TUREYA LIMITED LIABILITY COMPANY is subject to Restricted. See the individual lists below.
View Citation
Aliases
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУРЕЯ"
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТУРЕЯ"
Country
Russian Federation
Address
Russian Federation
ID Details
ID NUMBER : 7736514110
ID TYPE : TIN Number
ID NUMBER : 1047796905640
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
TUREYA LIMITED LIABILITY COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.