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IDPropertyValueLangSource datasetSource IDFirst seen
NK-K6EQYg7qkbLFzQ34E8ATe6Organization:address163 ul. Volochaevskaya, 680000 Khabarovskengus_ofac_consofac-22387
NK-K6EQYg7qkbLFzQ34E8ATe6Organization:addressEntityaddr-9649ad70e47b20a40d6f752ab045cf98951d03e6engus_ofac_consofac-22387
NK-K6EQYg7qkbLFzQ34E8ATe6Organization:aliasLIMITED LIABILITY COMPANY 'FAR EAST CONSTRUCTION DIRECTION'engus_ofac_consofac-22387
NK-K6EQYg7qkbLFzQ34E8ATe6Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'DALNEVOSTOCHNAYA STROITELNAYA DIREKTSIYA'engus_ofac_consofac-22387
NK-K6EQYg7qkbLFzQ34E8ATe6Organization:countryruengus_ofac_consofac-22387
NK-K6EQYg7qkbLFzQ34E8ATe6Organization:emaildsd-it@dsd.transneft.ruengus_ofac_consofac-22387
NK-K6EQYg7qkbLFzQ34E8ATe6Organization:id97e49682635004a63be8e5f427a7b75db8efcce8engus_ofac_consofac-22387
NK-K6EQYg7qkbLFzQ34E8ATe6Organization:id7a83dbe43f6f25d070824378c8bf3c769434966aus_trade_cslofac-22387
NK-K6EQYg7qkbLFzQ34E8ATe6Organization:idNumber60668690engus_ofac_consofac-22387
NK-K6EQYg7qkbLFzQ34E8ATe6Organization:nameDSD, OOOus_trade_cslofac-22387
NK-K6EQYg7qkbLFzQ34E8ATe6Organization:nameDSD, OOOengus_ofac_consofac-22387
NK-K6EQYg7qkbLFzQ34E8ATe6Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-22387
NK-K6EQYg7qkbLFzQ34E8ATe6Organization:registrationNumber1092724004581engus_ofac_consofac-22387
NK-K6EQYg7qkbLFzQ34E8ATe6Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22387engus_ofac_consofac-22387
NK-K6EQYg7qkbLFzQ34E8ATe6Organization:topicssanctionus_trade_cslofac-22387
NK-K6EQYg7qkbLFzQ34E8ATe6Organization:topicssanctionengus_ofac_consofac-22387
NK-K6EQYg7qkbLFzQ34E8ATe6Organization:weakAliasLLC 'DSD'engus_ofac_consofac-22387
NK-K6EQYg7qkbLFzQ34E8ATe6Organization:website http://dsdvsto.ru/engus_ofac_consofac-22387
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