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Canonical ID: NK-NQWfDwLBijm2B4yapVi3qE · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. SVOBODY D. 99, K. 1, POMESHCH. XIII, FLOOR 2, KOM. 2, OFFICE M-02, MOSCOW, RUS, 125481 | eng | us_sam_exclusions | usgsa-s4mrs26lm | |||
Organization:address | Ul. Svobody D. 99, K. 1, Pomeshch. XIII, Floor 2, Kom. 2, Office M-02, 125481 Moscow | eng | us_ofac_sdn | ofac-47625 | |||
Organization:addressEntity | addr-7f7bb2b2f2dd554fae09b6d32e9d5b7c778a9e7e | eng | us_ofac_sdn | ofac-47625 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47625 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26lm | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26lm | |||
LegalEntity:id | 186e6464b01dbe9fe75dada472ef54f7ffefb72c | eng | us_sam_exclusions | usgsa-s4mrs26lm | |||
Organization:id | 1b535c9e3e8043dfc431b12f300ea16e91ea8552 | us_trade_csl | ofac-47625 | ||||
Organization:id | 72db79fd8a9f06aae04708d67ad3c6c658b98777 | eng | us_ofac_sdn | ofac-47625 | |||
LegalEntity:name | TK LOGIMEKS | eng | us_sam_exclusions | usgsa-s4mrs26lm | |||
Organization:name | TK LOGIMEKS | eng | us_ofac_sdn | ofac-47625 | |||
Organization:name | TK LOGIMEKS | us_trade_csl | ofac-47625 | ||||
Organization:registrationNumber | 1217700318131 | eng | us_ofac_sdn | ofac-47625 | |||
LegalEntity:registrationNumber | UDJLWZK4K8Q3 | eng | us_sam_exclusions | usgsa-s4mrs26lm | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47625 | eng | us_ofac_sdn | ofac-47625 | |||
Organization:taxNumber | 7733370809 | eng | us_ofac_sdn | ofac-47625 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26lm | |||
Organization:topics | sanction | us_trade_csl | ofac-47625 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47625 | |||
Organization:weakAlias | Logimex | eng | us_ofac_sdn | ofac-47625 | |||