NK-GPBK5kazax2ci7mpMRGTB4 | | Organization:address | | Per. Plotnikov, d. 19/38, str. 2, 119002 Moscow | eng | us_ofac_sdn | | ofac-34502 | |
NK-GPBK5kazax2ci7mpMRGTB4 | | Organization:address | | proezd Berezovoi Roshchi, dom 12, 125252 Moscow | eng | us_ofac_sdn | | ofac-34502 | |
NK-GPBK5kazax2ci7mpMRGTB4 | | Organization:addressEntity | | addr-d56d2e6ebd9788175b166437cc4b91aa25a2f568 | eng | us_ofac_sdn | | ofac-34502 | |
NK-GPBK5kazax2ci7mpMRGTB4 | | Organization:addressEntity | | addr-15165f82072d08046b55fdec3ce3a49073380b7e | eng | us_ofac_sdn | | ofac-34502 | |
NK-GPBK5kazax2ci7mpMRGTB4 | | Organization:alias | | Tamozhennaya Karta | eng | us_ofac_sdn | | ofac-34502 | |
NK-GPBK5kazax2ci7mpMRGTB4 | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-34502 | |
NK-GPBK5kazax2ci7mpMRGTB4 | | Organization:id | | 4bfbcc9d861b9b0d8fba4c7b9bd8d03f46dd19aa | eng | us_ofac_sdn | | ofac-34502 | |
NK-GPBK5kazax2ci7mpMRGTB4 | | Organization:id | | 9930624e4353bea9eb5e221fee5146bc9aac69f1 | | us_trade_csl | | ofac-34502 | |
NK-GPBK5kazax2ci7mpMRGTB4 | | Organization:incorporationDate | | 2000-06-16 | eng | us_ofac_sdn | | ofac-34502 | |
NK-GPBK5kazax2ci7mpMRGTB4 | | Organization:name | | OOO Tamozhennaya Karta | eng | us_ofac_sdn | | ofac-34502 | |
NK-GPBK5kazax2ci7mpMRGTB4 | | Organization:name | | ООО Таможенная Карта | eng | us_ofac_sdn | | ofac-34502 | |
NK-GPBK5kazax2ci7mpMRGTB4 | | Organization:name | | OOO TAMOZHENNAYA KARTA | | us_trade_csl | | ofac-34502 | |
NK-GPBK5kazax2ci7mpMRGTB4 | | Organization:registrationNumber | | 1027739703672 | eng | us_ofac_sdn | | ofac-34502 | |
NK-GPBK5kazax2ci7mpMRGTB4 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34502 | eng | us_ofac_sdn | | ofac-34502 | |
NK-GPBK5kazax2ci7mpMRGTB4 | | Organization:taxNumber | | 710357343 | eng | us_ofac_sdn | | ofac-34502 | |
NK-GPBK5kazax2ci7mpMRGTB4 | | Organization:topics | | sanction | | us_trade_csl | | ofac-34502 | |
NK-GPBK5kazax2ci7mpMRGTB4 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-34502 | |