Statements: RUSTANKER LLC

Canonical ID: NK-2o6T2QD4jDgtTaUpNe7NK8 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL LENINA 32, TEMRYUK, KRASNODARSKIY KRAY, RUS, 353500engus_sam_exclusionsusgsa-s4mrh2628
Organization:addressul Lenina 32, Temryuk, 353500 Krasnodarskiy Krayengus_ofac_sdnofac-29507
Organization:addressEntityaddr-bc26ae09ee112a3e48987752834dec9ffb2d99c5engus_ofac_sdnofac-29507
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrh2628
Organization:countryruengus_ofac_sdnofac-29507
LegalEntity:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh2628
Organization:id06539b34cf8928fcda7b67131d01a86d45b4b291engus_ofac_sdnofac-29507
Organization:idd45367294ec5baca44f98065acdaff30c21fd209us_trade_cslofac-29507
LegalEntity:idd867ac9b7d5049a8e2879cc4d75b36f37ae4bdd0engus_sam_exclusionsusgsa-s4mrh2628
Organization:imoNumberIMO6166689engus_ofac_sdnofac-29507
Organization:nameRUSTANKER LLCus_trade_cslofac-29507
LegalEntity:nameRUSTANKER LLCengus_sam_exclusionsusgsa-s4mrh2628
Organization:nameRUSTANKER LLCengus_ofac_sdnofac-29507
Organization:programIdUS-VENengus_ofac_sdnofac-29507
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29507engus_ofac_sdnofac-29507
Organization:topicssanctionus_trade_cslofac-29507
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh2628
Organization:topicssanctionengus_ofac_sdnofac-29507
LegalEntity:uniqueEntityIdWX7XMPMZL471engus_sam_exclusionsusgsa-s4mrh2628
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Raw data: RUSTANKER LLC - OpenSanctions