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IDPropertyValueLangSource datasetSource IDFirst seen
NK-AczX46pXwpeEPbCaES4fu7Organization:addressD. Limbei, 629880 Purovski Raionengus_ofac_consofac-20680
NK-AczX46pXwpeEPbCaES4fu7Organization:addressEntityaddr-d0a415b7f0cfaef9802e632de51af086a7b00d6bengus_ofac_consofac-20680
NK-AczX46pXwpeEPbCaES4fu7Organization:aliasOOO NOVATEK-TRANSERVICEengus_ofac_consofac-20680
NK-AczX46pXwpeEPbCaES4fu7Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS'engus_ofac_consofac-20680
NK-AczX46pXwpeEPbCaES4fu7Organization:countryruengus_ofac_consofac-20680
NK-AczX46pXwpeEPbCaES4fu7Organization:emailnovatek-ts@ts.novatek.ruengus_ofac_consofac-20680
NK-AczX46pXwpeEPbCaES4fu7Organization:ide696d31587f2f2373fc340b999fd1ab6c693af6fengus_ofac_consofac-20680
NK-AczX46pXwpeEPbCaES4fu7Organization:id1d2fe2449a1c29156c70a58213d82d92f9d5d413us_trade_cslofac-20680
NK-AczX46pXwpeEPbCaES4fu7Organization:idNumber14563310engus_ofac_consofac-20680
NK-AczX46pXwpeEPbCaES4fu7Organization:nameNOVATEK-TRANSERVIS, OOOengus_ofac_consofac-20680
NK-AczX46pXwpeEPbCaES4fu7Organization:nameNOVATEK-TRANSERVIS, OOOus_trade_cslofac-20680
NK-AczX46pXwpeEPbCaES4fu7Organization: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-20680
NK-AczX46pXwpeEPbCaES4fu7Organization:registrationNumber1036301402576engus_ofac_consofac-20680
NK-AczX46pXwpeEPbCaES4fu7Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20680engus_ofac_consofac-20680
NK-AczX46pXwpeEPbCaES4fu7Organization:taxNumber6330024410engus_ofac_consofac-20680
NK-AczX46pXwpeEPbCaES4fu7Organization:topicssanctionengus_ofac_consofac-20680
NK-AczX46pXwpeEPbCaES4fu7Organization:topicssanctionus_trade_cslofac-20680
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