NK-XQyqxmZPMezqQiDeHoGQjf | | Organization:address | | Moscow | eng | us_ofac_sdn | | ofac-36025 | |
NK-XQyqxmZPMezqQiDeHoGQjf | | Organization:address | | St. Petersburg | eng | us_ofac_sdn | | ofac-36025 | |
NK-XQyqxmZPMezqQiDeHoGQjf | | Organization:address | | Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150 Tallinn | eng | us_ofac_sdn | | ofac-36025 | |
NK-XQyqxmZPMezqQiDeHoGQjf | | Organization:address | | Harju maakond, Lasnamae linnaosa, Peterburi tee 47, 11415 Tallinn | eng | us_ofac_sdn | | ofac-36025 | |
NK-XQyqxmZPMezqQiDeHoGQjf | | Organization:addressEntity | | addr-e0bc59eb4c4a8e96b36345d19e0231475da77fbc | eng | us_ofac_sdn | | ofac-36025 | |
NK-XQyqxmZPMezqQiDeHoGQjf | | Organization:addressEntity | | addr-e62ec2044572ed07fd5da96ad18bae06a6a38e76 | eng | us_ofac_sdn | | ofac-36025 | |
NK-XQyqxmZPMezqQiDeHoGQjf | | Organization:addressEntity | | addr-746139bc046c5b5335ac8f8bd0b1df730cc46562 | eng | us_ofac_sdn | | ofac-36025 | |
NK-XQyqxmZPMezqQiDeHoGQjf | | Organization:addressEntity | | addr-d78e02f107a6ed0d9258329d80c67d68f11351e4 | eng | us_ofac_sdn | | ofac-36025 | |
NK-XQyqxmZPMezqQiDeHoGQjf | | Organization:country | | ee | eng | us_ofac_sdn | | ofac-36025 | |
NK-XQyqxmZPMezqQiDeHoGQjf | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-36025 | |
NK-XQyqxmZPMezqQiDeHoGQjf | | Organization:id | | 9e49546c19785afc6dd53bb14ccd60f1320b8274 | | us_trade_csl | | ofac-36025 | |
NK-XQyqxmZPMezqQiDeHoGQjf | | Organization:id | | c1c13f78fc9c27cfeb237d512e7ca5f70bc8dab4 | eng | us_ofac_sdn | | ofac-36025 | |
NK-XQyqxmZPMezqQiDeHoGQjf | | Organization:name | | GARANTEX EUROPE OU | eng | us_ofac_sdn | | ofac-36025 | |
NK-XQyqxmZPMezqQiDeHoGQjf | | Organization:name | | GARANTEX EUROPE OÜ | eng | us_ofac_sdn | | ofac-36025 | |
NK-XQyqxmZPMezqQiDeHoGQjf | | Organization:name | | GARANTEX EUROPE OU | | us_trade_csl | | ofac-36025 | |
NK-XQyqxmZPMezqQiDeHoGQjf | | Organization:registrationNumber | | 14850239 | eng | us_ofac_sdn | | ofac-36025 | |
NK-XQyqxmZPMezqQiDeHoGQjf | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36025 | eng | us_ofac_sdn | | ofac-36025 | |
NK-XQyqxmZPMezqQiDeHoGQjf | | Organization:topics | | sanction | | us_trade_csl | | ofac-36025 | |
NK-XQyqxmZPMezqQiDeHoGQjf | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-36025 | |
NK-XQyqxmZPMezqQiDeHoGQjf | | Organization:website | | http://garantex.io/ | eng | us_ofac_sdn | | ofac-36025 | |