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IDPropertyValueLangSource datasetSource IDFirst seen
NK-mKHhk3LKzwJN7adsSsuECbOrganization:addressObrucheva Street, Building 27, Corpus 2, 117630 Moscowengus_ofac_consofac-20295
NK-mKHhk3LKzwJN7adsSsuECbOrganization:addressEntityaddr-cb30614a7523ea8fd32bb19e7af8326d9e689c9cengus_ofac_consofac-20295
NK-mKHhk3LKzwJN7adsSsuECbOrganization:aliasLIMITED LIABILITY COMPANY GAZKARDSERVISengus_ofac_consofac-20295
NK-mKHhk3LKzwJN7adsSsuECbOrganization:countryruengus_ofac_consofac-20295
NK-mKHhk3LKzwJN7adsSsuECbOrganization:idfe80de7e2dc4386f21c60b9798d754503ef09738us_trade_cslofac-20295
NK-mKHhk3LKzwJN7adsSsuECbOrganization:ide2ef45fc2594271f3dcbd49f8cb49cd1d8f70adfengus_ofac_consofac-20295
NK-mKHhk3LKzwJN7adsSsuECbOrganization:nameGAZKARDSERVIS OOOus_trade_cslofac-20295
NK-mKHhk3LKzwJN7adsSsuECbOrganization:nameGAZKARDSERVIS OOOengus_ofac_consofac-20295
NK-mKHhk3LKzwJN7adsSsuECbOrganization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20295
NK-mKHhk3LKzwJN7adsSsuECbOrganization:registrationNumber1027739027634engus_ofac_consofac-20295
NK-mKHhk3LKzwJN7adsSsuECbOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20295engus_ofac_consofac-20295
NK-mKHhk3LKzwJN7adsSsuECbOrganization:taxNumber7724199506engus_ofac_consofac-20295
NK-mKHhk3LKzwJN7adsSsuECbOrganization:topicssanctionus_trade_cslofac-20295
NK-mKHhk3LKzwJN7adsSsuECbOrganization:topicssanctionengus_ofac_consofac-20295
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