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IDPropertyValueLangSource datasetSource IDFirst seen
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:address26A ul. Nikolaya Ershova, 420061 Kazanengus_ofac_consofac-22402
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:addressEntityaddr-8f33e36191e737d732381513ed5343cee6ad19b0engus_ofac_consofac-22402
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:aliasTRANSNEFT-PRIKAMYE AOengus_ofac_consofac-22402
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:aliasOPEN JOINT-STOCK COMPANY 'NORTH-WESTERN OIL TRUNK PIPELINES'engus_ofac_consofac-22402
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:aliasJSC 'SZMN'engus_ofac_consofac-22402
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:aliasAKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - PRIKAME'engus_ofac_consofac-22402
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:countryruengus_ofac_consofac-22402
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:emailhanovat@kaz.transneft.ruengus_ofac_consofac-22402
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:id83042028806852a30bbfb959ed40362e43457735engus_ofac_consofac-22402
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:id1503ade3df98eded9943624ab8c5d8d6db643e1bus_trade_cslofac-22402
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:idNumber00139264engus_ofac_consofac-22402
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:nameTRANSNEFT-PRIKAME, AOengus_ofac_consofac-22402
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:nameTRANSNEFT-PRIKAME, AOus_trade_cslofac-22402
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-22402
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:registrationNumber1021601763820engus_ofac_consofac-22402
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22402engus_ofac_consofac-22402
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:taxNumber1645000340engus_ofac_consofac-22402
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:topicssanctionengus_ofac_consofac-22402
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:topicssanctionus_trade_cslofac-22402
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:website http://www.szmn.ru/engus_ofac_consofac-22402
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