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IDPropertyValueLangSource datasetSource IDFirst seen
NK-G42vsBk4CVEoMjMt5ENyFzOrganization:addressStr. Shabdan Baatyra 27/1, 720001 Bishkekengus_ofac_sdnofac-44030
NK-G42vsBk4CVEoMjMt5ENyFzOrganization:address720001, Кыргызстан, Бишкек, ул. Шабдан Баатыра, 27/1rusua_nabc_sanctionsua-nazk-company-10378
NK-G42vsBk4CVEoMjMt5ENyFzCompany:addressOKTYABR'SKIY RAYON, ul.SHabdan Baatyra 27/1, BISHKEK, Kyrgyzstanpermidpermid-5086689635
NK-G42vsBk4CVEoMjMt5ENyFzOrganization:address720001, Kyrgyzstan, Bishkek, str. Shabdan Baatyra, 27/1engua_nabc_sanctionsua-nazk-company-10378
NK-G42vsBk4CVEoMjMt5ENyFzOrganization:address720001, Киргизстан, Бішкек, вул. Шабдан Баатира, 27/1ukrua_nabc_sanctionsua-nazk-company-10378
NK-G42vsBk4CVEoMjMt5ENyFzOrganization:addressEntityaddr-032e50157cecf94a7ddaf848be443bffac8c091dengus_ofac_sdnofac-44030
NK-G42vsBk4CVEoMjMt5ENyFzOrganization:aliasCargoline LLCengus_ofac_sdnofac-44030
NK-G42vsBk4CVEoMjMt5ENyFzOrganization:countrykgua_nabc_sanctionsua-nazk-company-10378
NK-G42vsBk4CVEoMjMt5ENyFzOrganization:countrykgengus_ofac_sdnofac-44030
NK-G42vsBk4CVEoMjMt5ENyFzCompany:countrykgpermidpermid-5086689635
NK-G42vsBk4CVEoMjMt5ENyFzOrganization:id899cf2990c5096549465297d5ac9c99d7f4eea82ua_nabc_sanctionsua-nazk-company-10378
NK-G42vsBk4CVEoMjMt5ENyFzOrganization:id0f66dcd9232f2d308863fc103e2379ea3c548112engus_ofac_sdnofac-44030
NK-G42vsBk4CVEoMjMt5ENyFzCompany:id1eb70a80a93720177dba9305a55aa9430427a721permidpermid-5086689635
NK-G42vsBk4CVEoMjMt5ENyFzOrganization:id47f874d4260114b682ae361512c60f92c6c77a3aus_trade_cslofac-44030
NK-G42vsBk4CVEoMjMt5ENyFzOrganization:incorporationDate2022-03-25engus_ofac_sdnofac-44030
NK-G42vsBk4CVEoMjMt5ENyFzCompany:incorporationDate2022-03-25permidpermid-5086689635
NK-G42vsBk4CVEoMjMt5ENyFzOrganization:innCode02503202210145ua_nabc_sanctionsua-nazk-company-10378
NK-G42vsBk4CVEoMjMt5ENyFzCompany:jurisdictionkgpermidpermid-5086689635
NK-G42vsBk4CVEoMjMt5ENyFzOrganization:nameOSOO Kargolaynengus_ofac_sdnofac-44030
NK-G42vsBk4CVEoMjMt5ENyFzOrganization:nameOSOO KARGOLAYNus_trade_cslofac-44030
NK-G42vsBk4CVEoMjMt5ENyFzOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРГОЛАЙН"rusua_nabc_sanctionsua-nazk-company-10378
NK-G42vsBk4CVEoMjMt5ENyFzOrganization:nameLIMITED LIABILITY COMPANY "KARGOLINE"engua_nabc_sanctionsua-nazk-company-10378
NK-G42vsBk4CVEoMjMt5ENyFzOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАРГОЛАЙН"ukrua_nabc_sanctionsua-nazk-company-10378
NK-G42vsBk4CVEoMjMt5ENyFzCompany:nameCargoline OOOpermidpermid-5086689635
NK-G42vsBk4CVEoMjMt5ENyFzCompany:permId5086689635permidpermid-5086689635
NK-G42vsBk4CVEoMjMt5ENyFzCompany:phone+996500801108permidpermid-5086689635
NK-G42vsBk4CVEoMjMt5ENyFzOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/10378/ua_nabc_sanctionsua-nazk-company-10378
NK-G42vsBk4CVEoMjMt5ENyFzCompany:sourceUrl https://permid.org/1-5086689635permidpermid-5086689635
NK-G42vsBk4CVEoMjMt5ENyFzOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44030engus_ofac_sdnofac-44030
NK-G42vsBk4CVEoMjMt5ENyFzCompany:statusActivepermidpermid-5086689635
NK-G42vsBk4CVEoMjMt5ENyFzOrganization:taxNumber02503202210145engus_ofac_sdnofac-44030
NK-G42vsBk4CVEoMjMt5ENyFzOrganization:topicssanctionengus_ofac_sdnofac-44030
NK-G42vsBk4CVEoMjMt5ENyFzOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-10378
NK-G42vsBk4CVEoMjMt5ENyFzOrganization:topicssanctionus_trade_cslofac-44030
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