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Canonical ID: NK-dUqfiSx25V84BZnZ6FUUfb · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Moiseenko, d. 24, lit. A, pom. 1-N, office 404-404A, 191144 Saint Petersburg | eng | us_ofac_sdn | ofac-45707 | |||
Organization:address | Російська Федерація, 191144, м. Санкт-Петербург, вул. Моїсеєнко, буд. 24 (літер А, прим. 1-Н, офіс 404-404А) | ukr | ua_nsdc_sanctions | ua-nsdc-23810-tovaristvo-z-obmezenou-vidpovidalnistu-fregat | |||
Organization:addressEntity | addr-1a328f28e11463313536951affc063549d8926c2 | eng | us_ofac_sdn | ofac-45707 | |||
Organization:alias | Общество с ограниченной ответственностью "Фрегат" | ua_nsdc_sanctions | ua-nsdc-23810-tovaristvo-z-obmezenou-vidpovidalnistu-fregat | ||||
Organization:alias | Товариство з обмеженою відповідальністю "Фрегат" | ua_nsdc_sanctions | ua-nsdc-23810-tovaristvo-z-obmezenou-vidpovidalnistu-fregat | ||||
Organization:alias | Limited Liability Company "Fregat" | ua_nsdc_sanctions | ua-nsdc-23810-tovaristvo-z-obmezenou-vidpovidalnistu-fregat | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-45707 | |||
Organization:id | 4ea5ce6b6e31fb9575c6dff137c89a3111ac0d09 | us_trade_csl | ofac-45707 | ||||
Organization:id | ad430ff0b5f2324db2d78b5a69793fe5cbab340b | eng | us_ofac_sdn | ofac-45707 | |||
Organization:id | ab5a995b581c611091174d0125fc54c870f1d03e | ua_nsdc_sanctions | ua-nsdc-23810-tovaristvo-z-obmezenou-vidpovidalnistu-fregat | ||||
Organization:innCode | 7814533642 | ua_nsdc_sanctions | ua-nsdc-23810-tovaristvo-z-obmezenou-vidpovidalnistu-fregat | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-23810-tovaristvo-z-obmezenou-vidpovidalnistu-fregat | ||||
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Frehat" | eng | ua_nsdc_sanctions | ua-nsdc-23810-tovaristvo-z-obmezenou-vidpovidalnistu-fregat | |||
Organization:name | FREGAT OOO | us_trade_csl | ofac-45707 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Фрегат" | ukr | ua_nsdc_sanctions | ua-nsdc-23810-tovaristvo-z-obmezenou-vidpovidalnistu-fregat | |||
Organization:name | Fregat OOO | eng | us_ofac_sdn | ofac-45707 | |||
Organization:ogrnCode | 1127847215891 | ua_nsdc_sanctions | ua-nsdc-23810-tovaristvo-z-obmezenou-vidpovidalnistu-fregat | ||||
Organization:registrationNumber | 1127847215891 | eng | us_ofac_sdn | ofac-45707 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45707 | eng | us_ofac_sdn | ofac-45707 | |||
Organization:taxNumber | 7814533642 | eng | us_ofac_sdn | ofac-45707 | |||
Organization:topics | sanction | us_trade_csl | ofac-45707 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23810-tovaristvo-z-obmezenou-vidpovidalnistu-fregat | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45707 | |||