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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-oTEZBM9hHeDYcffibZjeSW | Organization:address | B. Sucharevsky per, 13 str. 2, 21, Moscow | eng | us_ofac_cons | ofac-20003 | ||||
| NK-oTEZBM9hHeDYcffibZjeSW | Organization:address | d. 13 str. 2 per. Bolshoi Sukharevski, 127051 Moscow | eng | us_ofac_cons | ofac-20003 | ||||
| NK-oTEZBM9hHeDYcffibZjeSW | Organization:addressEntity | addr-5d39fcc1f668b70c7391ac8e182a135ff4199d85 | eng | us_ofac_cons | ofac-20003 | ||||
| NK-oTEZBM9hHeDYcffibZjeSW | Organization:addressEntity | addr-5bbe2ddde09a5a3712bef1c9c746e321b993a27e | eng | us_ofac_cons | ofac-20003 | ||||
| NK-oTEZBM9hHeDYcffibZjeSW | Organization:alias | CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING' | eng | us_ofac_cons | ofac-20003 | ||||
| NK-oTEZBM9hHeDYcffibZjeSW | Organization:alias | CJSC LESPROMPROCESSING | eng | us_ofac_cons | ofac-20003 | ||||
| NK-oTEZBM9hHeDYcffibZjeSW | Organization:alias | LESPROMPROCESSING CJSC | eng | us_ofac_cons | ofac-20003 | ||||
| NK-oTEZBM9hHeDYcffibZjeSW | Organization:country | ru | eng | us_ofac_cons | ofac-20003 | ||||
| NK-oTEZBM9hHeDYcffibZjeSW | Organization:id | 0fa3abab509dffc6c5155810211000b8bbed6739 | eng | us_ofac_cons | ofac-20003 | ||||
| NK-oTEZBM9hHeDYcffibZjeSW | Organization:id | e78f893ce31359d074ad4375e20252a2d2c2b640 | us_trade_csl | ofac-20003 | |||||
| NK-oTEZBM9hHeDYcffibZjeSW | Organization:idNumber | 84130506 | eng | us_ofac_cons | ofac-20003 | ||||
| NK-oTEZBM9hHeDYcffibZjeSW | Organization:name | LESPROMPROTSESSING, ZAO | eng | us_ofac_cons | ofac-20003 | ||||
| NK-oTEZBM9hHeDYcffibZjeSW | Organization:name | LESPROMPROTSESSING, ZAO | us_trade_csl | ofac-20003 | |||||
| NK-oTEZBM9hHeDYcffibZjeSW | Organization:notes | For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-20003 | ||||
| NK-oTEZBM9hHeDYcffibZjeSW | Organization:previousName | LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE) | eng | us_ofac_cons | ofac-20003 | ||||
| NK-oTEZBM9hHeDYcffibZjeSW | Organization:registrationNumber | 1077764064905 | eng | us_ofac_cons | ofac-20003 | ||||
| NK-oTEZBM9hHeDYcffibZjeSW | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20003 | eng | us_ofac_cons | ofac-20003 | ||||
| NK-oTEZBM9hHeDYcffibZjeSW | Organization:topics | sanction | eng | us_ofac_cons | ofac-20003 | ||||
| NK-oTEZBM9hHeDYcffibZjeSW | Organization:topics | sanction | us_trade_csl | ofac-20003 | |||||