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IDPropertyValueLangSource datasetSource IDFirst seen
NK-nNdBF5dkL2GhebiDz64R5vOrganization:addressul. Ryabinovaya d. 53, 121471 Moscowengus_ofac_consofac-20001
NK-nNdBF5dkL2GhebiDz64R5vOrganization:address192177 St. Petersburgengus_ofac_consofac-20001
NK-nNdBF5dkL2GhebiDz64R5vOrganization:addressEntityaddr-f7324c25f46bb028623966f6ecba6d54138a50f2engus_ofac_consofac-20001
NK-nNdBF5dkL2GhebiDz64R5vOrganization:addressEntityaddr-464dac9947b30ed1ca498a3b02efca73841ec454engus_ofac_consofac-20001
NK-nNdBF5dkL2GhebiDz64R5vOrganization:aliasOJSC UNITED COMPANYengus_ofac_consofac-20001
NK-nNdBF5dkL2GhebiDz64R5vOrganization:aliasPJSC 'UNITED COMPANY'engus_ofac_consofac-20001
NK-nNdBF5dkL2GhebiDz64R5vOrganization:aliasOAO 'OBIDINENAIYA KOMANIYA'engus_ofac_consofac-20001
NK-nNdBF5dkL2GhebiDz64R5vOrganization:countryruengus_ofac_consofac-20001
NK-nNdBF5dkL2GhebiDz64R5vOrganization:idcbebf1d6b7c34e65f6726e4a69ed7d648be65467us_trade_cslofac-20001
NK-nNdBF5dkL2GhebiDz64R5vOrganization:id76c3f446a83cf322f6dc8af8ed78d24dd269b283engus_ofac_consofac-20001
NK-nNdBF5dkL2GhebiDz64R5vOrganization:nameUNITED COMPANY OJSCengus_ofac_consofac-20001
NK-nNdBF5dkL2GhebiDz64R5vOrganization:nameUNITED COMPANY OJSCus_trade_cslofac-20001
NK-nNdBF5dkL2GhebiDz64R5vOrganization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20001
NK-nNdBF5dkL2GhebiDz64R5vOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20001engus_ofac_consofac-20001
NK-nNdBF5dkL2GhebiDz64R5vOrganization:topicssanctionus_trade_cslofac-20001
NK-nNdBF5dkL2GhebiDz64R5vOrganization:topicssanctionengus_ofac_consofac-20001
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