Canonical ID: NK-3Q6GWGstQDwPHPBf48X4x5
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | ul Viktora Gyugo, Building 1, 3rd Floor, Room 15, Office 302, 303, 129110 Kaliningrad | eng | us_ofac_sdn | ofac-31928 | |||
Organization:address | zd. 1 pom. 16, KAB. 403 (4 ET.), ul. V. Gyugo, 236006 Kaliningrad | eng | us_ofac_sdn | ofac-31928 | |||
Organization:addressEntity | addr-5122ff3950c7dd09064efce07fed763f83cf58e8 | eng | us_ofac_sdn | ofac-31928 | |||
Organization:addressEntity | addr-7291e59d34d58dcf92fc7b10678ef023d0e75fa3 | eng | us_ofac_sdn | ofac-31928 | |||
Organization:alias | Mortransservice LLC Moscow | eng | us_ofac_sdn | ofac-31928 | |||
Organization:alias | MORTRANSSERVIS OOO | eng | us_ofac_sdn | ofac-31928 | |||
Organization:alias | LLC Mortranservis | eng | us_ofac_sdn | ofac-31928 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-31928 | |||
Organization:id | 20adf5d2d6419c1e6016285fd4050d348ef9d089 | eng | us_ofac_sdn | ofac-31928 | |||
Organization:imoNumber | IMO5933437 | eng | us_ofac_sdn | ofac-31928 | |||
Organization:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МОРТРАНССЕРВИС | rus | us_ofac_sdn | ofac-31928 | |||
Organization:name | LIMITED LIABILITY COMPANY MORTRANSSERVICE | eng | us_ofac_sdn | ofac-31928 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-31928 | |||
Organization:registrationNumber | 5147746277036 | eng | us_ofac_sdn | ofac-31928 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31928 | eng | us_ofac_sdn | ofac-31928 | |||
Organization:taxNumber | 7707847556 | eng | us_ofac_sdn | ofac-31928 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-31928 |