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IDPropertyValueLangSource datasetSource IDFirst seen
NK-oQdHhcZbFFjq3qcvuDRHfSOrganization:addressd. 35 A ul. Partizana Zheleznyaka, 660022 Krasnoyarskengus_ofac_consofac-18278
NK-oQdHhcZbFFjq3qcvuDRHfSOrganization:addressEntityaddr-0f755c0b501295b851770f38cb297e468fd3ac12engus_ofac_consofac-18278
NK-oQdHhcZbFFjq3qcvuDRHfSOrganization:aliasCJSC KRASLESINVESTengus_ofac_consofac-18278
NK-oQdHhcZbFFjq3qcvuDRHfSOrganization:aliasKRASLESINVEST, ZAOengus_ofac_consofac-18278
NK-oQdHhcZbFFjq3qcvuDRHfSOrganization:aliasTHE CLOSED JOINT-STOCK COMPANY KRASLESINVESTengus_ofac_consofac-18278
NK-oQdHhcZbFFjq3qcvuDRHfSOrganization:aliasZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVESTengus_ofac_consofac-18278
NK-oQdHhcZbFFjq3qcvuDRHfSOrganization:countryruengus_ofac_consofac-18278
NK-oQdHhcZbFFjq3qcvuDRHfSOrganization:ida664dbd9513547ab05e1dffbdaee22c525b78e16engus_ofac_consofac-18278
NK-oQdHhcZbFFjq3qcvuDRHfSOrganization:ida3bd7e6e2b23b063a33fb494981a8c5d87af4686us_trade_cslofac-18278
NK-oQdHhcZbFFjq3qcvuDRHfSOrganization:nameKRASLESINVEST CJSCengus_ofac_consofac-18278
NK-oQdHhcZbFFjq3qcvuDRHfSOrganization:nameKRASLESINVEST CJSCus_trade_cslofac-18278
NK-oQdHhcZbFFjq3qcvuDRHfSOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18278
NK-oQdHhcZbFFjq3qcvuDRHfSOrganization:registrationNumber1082468004574engus_ofac_consofac-18278
NK-oQdHhcZbFFjq3qcvuDRHfSOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18278engus_ofac_consofac-18278
NK-oQdHhcZbFFjq3qcvuDRHfSOrganization:topicssanctionengus_ofac_consofac-18278
NK-oQdHhcZbFFjq3qcvuDRHfSOrganization:topicssanctionus_trade_cslofac-18278
NK-oQdHhcZbFFjq3qcvuDRHfSOrganization:website http://kraslesinvest.ru/engus_ofac_consofac-18278
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