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IDPropertyValueLangSource datasetSource IDFirst seen
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:addressD. Retyum, 188230 Luzhski Raionengus_ofac_consofac-20640
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:addressRetiun Village, Lujskiy Districtengus_ofac_consofac-20640
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:addressEntityaddr-a984fcf5b42a3e54392ff67c7e09a6dffab29ec3engus_ofac_consofac-20640
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:addressEntityaddr-caa0cdcaedc1583e7de5b925dafbfe0ed54edcf3engus_ofac_consofac-20640
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:aliasOPEN JOINT STOCK COMPANY 'RASSVET'engus_ofac_consofac-20640
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:aliasOAO 'RASSVET'engus_ofac_consofac-20640
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET'engus_ofac_consofac-20640
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:countryruengus_ofac_consofac-20640
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:emaillugarassvet@mail.ruengus_ofac_consofac-20640
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:ide1433e350897356b08f71517a197297507548569engus_ofac_consofac-20640
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:id5ce0f7a02078c6b04b149097a568fe06cbad43d0us_trade_cslofac-20640
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:idNumber00547371engus_ofac_consofac-20640
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:nameRASSVET, OAOengus_ofac_consofac-20640
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:nameRASSVET, OAOus_trade_cslofac-20640
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization: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-20640
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:previousNameZakrytoe Aktsionernoe Obshchestvo Rassvetengus_ofac_consofac-20640
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:registrationNumber1024701557726engus_ofac_consofac-20640
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20640engus_ofac_consofac-20640
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:taxNumber4710004180engus_ofac_consofac-20640
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:topicssanctionengus_ofac_consofac-20640
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:topicssanctionus_trade_cslofac-20640
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:website http://www.emitent-spb.ru/engus_ofac_consofac-20640
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