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IDPropertyValueLangSource datasetSource IDFirst seen
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:addressd. 41 ul. Adelya Kutuya, 420073 Kazanengus_ofac_consofac-19633
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:addressEntityaddr-bd40d386ce1d289991038cdc2f8832650bee1da5engus_ofac_consofac-19633
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:aliasGAZPROM TRANSGAZ KAZANengus_ofac_consofac-19633
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KAZAN'engus_ofac_consofac-19633
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:countryruengus_ofac_consofac-19633
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:emailVlads@ttg.bancorp.ruengus_ofac_consofac-19633
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:idcb7452fe58b1efdc3b3791ceb4a2d0c0763df4deengus_ofac_consofac-19633
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:id3f595156110b7213628a3a6c090b7276a14addbaus_trade_cslofac-19633
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:idNumber00154364engus_ofac_consofac-19633
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:nameGAZPROM TRANSGAZ KAZAN, OOOengus_ofac_consofac-19633
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:nameGAZPROM TRANSGAZ KAZAN, OOOus_trade_cslofac-19633
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-19633
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:registrationNumber1021603624921engus_ofac_consofac-19633
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19633engus_ofac_consofac-19633
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:taxNumber1600000036engus_ofac_consofac-19633
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:topicssanctionengus_ofac_consofac-19633
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:topicssanctionus_trade_cslofac-19633
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:website http://kazan-tr.gazprom.ru/engus_ofac_consofac-19633
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