Canonical ID: NK-2Uikrh86ooTi8Edk2rY7NG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 6 Novotorzhskaya Ulitsa, Tver | us_trade_csl | trade-csl-d6ae1d16bc409a2e4bb3294c5a2927a8f86b1ece60aea2e5ec0c5fc9 | ||||
LegalEntity:alias | Limited Liability Company Marketing Association Tvernefteproduct | us_trade_csl | trade-csl-d6ae1d16bc409a2e4bb3294c5a2927a8f86b1ece60aea2e5ec0c5fc9 | ||||
LegalEntity:alias | LLC MA Tvernefteproduct | us_trade_csl | trade-csl-d6ae1d16bc409a2e4bb3294c5a2927a8f86b1ece60aea2e5ec0c5fc9 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-d6ae1d16bc409a2e4bb3294c5a2927a8f86b1ece60aea2e5ec0c5fc9 | ||||
Organization:id | 450bca8ae81c5cd8b13b33e05c5dcc80602032a9 | us_trade_csl | ofac-23570 | ||||
LegalEntity:id | 42b542b17e448c46a21c4234114b956ed3a9feec | us_trade_csl | trade-csl-d6ae1d16bc409a2e4bb3294c5a2927a8f86b1ece60aea2e5ec0c5fc9 | ||||
Organization:name | SO TVERNEFTEPRODUKT OOO | us_trade_csl | ofac-23570 | ||||
LegalEntity:name | SO Tvernefteprodukt OOO | us_trade_csl | trade-csl-d6ae1d16bc409a2e4bb3294c5a2927a8f86b1ece60aea2e5ec0c5fc9 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-d6ae1d16bc409a2e4bb3294c5a2927a8f86b1ece60aea2e5ec0c5fc9 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-d6ae1d16bc409a2e4bb3294c5a2927a8f86b1ece60aea2e5ec0c5fc9 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23570 | ||||