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IDPropertyValueLangSource datasetSource IDFirst seen
NK-VgSLsAy2TDdq6DUM8HFtDTOrganization:address3 Gagarinsky Pereulok, Moscowengus_ofac_consofac-20621
NK-VgSLsAy2TDdq6DUM8HFtDTOrganization:address3 per. Gagarinski, 119034 Moscowengus_ofac_consofac-20621
NK-VgSLsAy2TDdq6DUM8HFtDTOrganization:addressEntityaddr-634d90b99d3e039df48f6b199468925510dbd0efengus_ofac_consofac-20621
NK-VgSLsAy2TDdq6DUM8HFtDTOrganization:addressEntityaddr-1514eeeff54e683269b0a39810513131a484b479engus_ofac_consofac-20621
NK-VgSLsAy2TDdq6DUM8HFtDTOrganization:aliasTRADING COMPANY 'AGROTORG' LTD.engus_ofac_consofac-20621
NK-VgSLsAy2TDdq6DUM8HFtDTOrganization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG'engus_ofac_consofac-20621
NK-VgSLsAy2TDdq6DUM8HFtDTOrganization:countryruengus_ofac_consofac-20621
NK-VgSLsAy2TDdq6DUM8HFtDTOrganization:emailfednev@rshb.ruengus_ofac_consofac-20621
NK-VgSLsAy2TDdq6DUM8HFtDTOrganization:idc7064b33182693b903d040cbf6cf4ba07c65c77cus_trade_cslofac-20621
NK-VgSLsAy2TDdq6DUM8HFtDTOrganization:idd52d6c77eb13eb7609514ac76d788c25a107ddc0engus_ofac_consofac-20621
NK-VgSLsAy2TDdq6DUM8HFtDTOrganization:idNumber75319328engus_ofac_consofac-20621
NK-VgSLsAy2TDdq6DUM8HFtDTOrganization:nameTD AGROTORG, OOOus_trade_cslofac-20621
NK-VgSLsAy2TDdq6DUM8HFtDTOrganization:nameTD AGROTORG, OOOengus_ofac_consofac-20621
NK-VgSLsAy2TDdq6DUM8HFtDTOrganization: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-20621
NK-VgSLsAy2TDdq6DUM8HFtDTOrganization:registrationNumber1047796863916engus_ofac_consofac-20621
NK-VgSLsAy2TDdq6DUM8HFtDTOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20621engus_ofac_consofac-20621
NK-VgSLsAy2TDdq6DUM8HFtDTOrganization:taxNumber7704537299engus_ofac_consofac-20621
NK-VgSLsAy2TDdq6DUM8HFtDTOrganization:topicssanctionus_trade_cslofac-20621
NK-VgSLsAy2TDdq6DUM8HFtDTOrganization:topicssanctionengus_ofac_consofac-20621
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