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IDPropertyValueLangSource datasetSource IDFirst seen
NK-GPBK5kazax2ci7mpMRGTB4Organization:addressPer. Plotnikov, d. 19/38, str. 2, 119002 Moscowengus_ofac_sdnofac-34502
NK-GPBK5kazax2ci7mpMRGTB4Organization:addressproezd Berezovoi Roshchi, dom 12, 125252 Moscowengus_ofac_sdnofac-34502
NK-GPBK5kazax2ci7mpMRGTB4Organization:addressEntityaddr-d56d2e6ebd9788175b166437cc4b91aa25a2f568engus_ofac_sdnofac-34502
NK-GPBK5kazax2ci7mpMRGTB4Organization:addressEntityaddr-15165f82072d08046b55fdec3ce3a49073380b7eengus_ofac_sdnofac-34502
NK-GPBK5kazax2ci7mpMRGTB4Organization:aliasTamozhennaya Kartaengus_ofac_sdnofac-34502
NK-GPBK5kazax2ci7mpMRGTB4Organization:countryruengus_ofac_sdnofac-34502
NK-GPBK5kazax2ci7mpMRGTB4Organization:id4bfbcc9d861b9b0d8fba4c7b9bd8d03f46dd19aaengus_ofac_sdnofac-34502
NK-GPBK5kazax2ci7mpMRGTB4Organization:id9930624e4353bea9eb5e221fee5146bc9aac69f1us_trade_cslofac-34502
NK-GPBK5kazax2ci7mpMRGTB4Organization:incorporationDate2000-06-16engus_ofac_sdnofac-34502
NK-GPBK5kazax2ci7mpMRGTB4Organization:nameOOO Tamozhennaya Kartaengus_ofac_sdnofac-34502
NK-GPBK5kazax2ci7mpMRGTB4Organization:nameООО Таможенная Картаengus_ofac_sdnofac-34502
NK-GPBK5kazax2ci7mpMRGTB4Organization:nameOOO TAMOZHENNAYA KARTAus_trade_cslofac-34502
NK-GPBK5kazax2ci7mpMRGTB4Organization:registrationNumber1027739703672engus_ofac_sdnofac-34502
NK-GPBK5kazax2ci7mpMRGTB4Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34502engus_ofac_sdnofac-34502
NK-GPBK5kazax2ci7mpMRGTB4Organization:taxNumber710357343engus_ofac_sdnofac-34502
NK-GPBK5kazax2ci7mpMRGTB4Organization:topicssanctionus_trade_cslofac-34502
NK-GPBK5kazax2ci7mpMRGTB4Organization:topicssanctionengus_ofac_sdnofac-34502
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