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IDPropertyValueLangSource datasetSource IDFirst seen
NK-J7awJnQs6SbSsEPeSmTeibOrganization:addressVostochnaya Industrial 1 Territory 2, Poselok Barsovo, Surgutsky District, Yugraengus_ofac_consofac-23554
NK-J7awJnQs6SbSsEPeSmTeibOrganization:addressEntityaddr-ed324dc371e9fd8ef4b8f1cc93f2f5b0c1d1dcdeengus_ofac_consofac-23554
NK-J7awJnQs6SbSsEPeSmTeibOrganization:aliasLLC SURGUTMEBELengus_ofac_consofac-23554
NK-J7awJnQs6SbSsEPeSmTeibOrganization:aliasLIMITED LIABILITY COMPANY SYRGUTMEBELengus_ofac_consofac-23554
NK-J7awJnQs6SbSsEPeSmTeibOrganization:aliasLLC SYRGUTMEBELengus_ofac_consofac-23554
NK-J7awJnQs6SbSsEPeSmTeibOrganization:aliasSURGUTMEBEL, LLCengus_ofac_consofac-23554
NK-J7awJnQs6SbSsEPeSmTeibOrganization:countryruengus_ofac_consofac-23554
NK-J7awJnQs6SbSsEPeSmTeibOrganization:emailrealsbt@surgutneftegaz.ruengus_ofac_consofac-23554
NK-J7awJnQs6SbSsEPeSmTeibOrganization:id21d5ecbaf64bdfe5b5a764990ba75a522147950fengus_ofac_consofac-23554
NK-J7awJnQs6SbSsEPeSmTeibOrganization:idfc8efd70240690f8150852cacafe5b45f019b011us_trade_cslofac-23554
NK-J7awJnQs6SbSsEPeSmTeibOrganization:nameSURGUTMEBEL OOOengus_ofac_consofac-23554
NK-J7awJnQs6SbSsEPeSmTeibOrganization:nameSURGUTMEBEL OOOus_trade_cslofac-23554
NK-J7awJnQs6SbSsEPeSmTeibOrganization:notesFor more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspxengus_ofac_consofac-23554
NK-J7awJnQs6SbSsEPeSmTeibOrganization:registrationNumber1028601679688engus_ofac_consofac-23554
NK-J7awJnQs6SbSsEPeSmTeibOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23554engus_ofac_consofac-23554
NK-J7awJnQs6SbSsEPeSmTeibOrganization:taxNumber8617013396engus_ofac_consofac-23554
NK-J7awJnQs6SbSsEPeSmTeibOrganization:topicssanctionengus_ofac_consofac-23554
NK-J7awJnQs6SbSsEPeSmTeibOrganization:topicssanctionus_trade_cslofac-23554
NK-J7awJnQs6SbSsEPeSmTeibOrganization:website http://surgutmebel.ru/engus_ofac_consofac-23554
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