Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-mrx5wuW7zFtgxiRxnaR2WqOrganization:address7 ul. Kuibysheva, 140501 Lukhovitsyengus_ofac_consofac-22399
NK-mrx5wuW7zFtgxiRxnaR2WqOrganization:addressEntityaddr-2e038bf613784e0c4620f523ff18e3e9aac21460engus_ofac_consofac-22399
NK-mrx5wuW7zFtgxiRxnaR2WqOrganization:aliasOPEN JOINT-STOCK COMPANY 'CENTRE OF TECHNICAL DIAGNOSTICS'engus_ofac_consofac-22399
NK-mrx5wuW7zFtgxiRxnaR2WqOrganization:aliasAKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DIASKAN'engus_ofac_consofac-22399
NK-mrx5wuW7zFtgxiRxnaR2WqOrganization:aliasJSC 'TRANSNEFT-DIASCAN'engus_ofac_consofac-22399
NK-mrx5wuW7zFtgxiRxnaR2WqOrganization:aliasJSC CTD 'DIASKAN'engus_ofac_consofac-22399
NK-mrx5wuW7zFtgxiRxnaR2WqOrganization:countryruengus_ofac_consofac-22399
NK-mrx5wuW7zFtgxiRxnaR2WqOrganization:emailkorotkovaa@ctd.transneft.ruengus_ofac_consofac-22399
NK-mrx5wuW7zFtgxiRxnaR2WqOrganization:idd4cac633f95917dff9fe4338c0d33e0b961bc7eaus_trade_cslofac-22399
NK-mrx5wuW7zFtgxiRxnaR2WqOrganization:idbd534d1e20bc2bf2e249ff572bc5e465a9636e71engus_ofac_consofac-22399
NK-mrx5wuW7zFtgxiRxnaR2WqOrganization:idNumber18024722engus_ofac_consofac-22399
NK-mrx5wuW7zFtgxiRxnaR2WqOrganization:nameTRANSNEFT-DIASKAN, AOus_trade_cslofac-22399
NK-mrx5wuW7zFtgxiRxnaR2WqOrganization:nameTRANSNEFT-DIASKAN, AOengus_ofac_consofac-22399
NK-mrx5wuW7zFtgxiRxnaR2WqOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-22399
NK-mrx5wuW7zFtgxiRxnaR2WqOrganization:registrationNumber1025007389527engus_ofac_consofac-22399
NK-mrx5wuW7zFtgxiRxnaR2WqOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22399engus_ofac_consofac-22399
NK-mrx5wuW7zFtgxiRxnaR2WqOrganization:taxNumber5072703668engus_ofac_consofac-22399
NK-mrx5wuW7zFtgxiRxnaR2WqOrganization:topicssanctionengus_ofac_consofac-22399
NK-mrx5wuW7zFtgxiRxnaR2WqOrganization:topicssanctionus_trade_cslofac-22399
NK-mrx5wuW7zFtgxiRxnaR2WqOrganization:website http://www.diascan.ru/engus_ofac_consofac-22399
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