Canonical ID: NK-5AZXPmzNbzmjzagiH8kmkB
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | d.20 k. 4 pom. 31, ul, Rechnaya, 143403 Krasnogorsk | eng | us_ofac_sdn | ofac-52219 | |||
Organization:addressEntity | addr-32e1cae7c1ff120d88afa03875cbf057b50779ea | eng | us_ofac_sdn | ofac-52219 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52219 | |||
Organization:id | 154be36907b92f57d238f5e3e14a1e02a5e54dbc | eng | us_ofac_sdn | ofac-52219 | |||
Organization:name | LIMITED LIABILITY COMPANY FIRST LOGISTICS COMPANY | eng | us_ofac_sdn | ofac-52219 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52219 | |||
Organization:registrationNumber | 1235000128340 | eng | us_ofac_sdn | ofac-52219 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52219 | eng | us_ofac_sdn | ofac-52219 | |||
Organization:taxNumber | 5024237311 | eng | us_ofac_sdn | ofac-52219 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52219 | |||
Organization:weakAlias | LLC PLK | eng | us_ofac_sdn | ofac-52219 |