Statements: TRANS LOGISTIK, OOO

Canonical ID: NK-5g4gSL7Vq6tghctmqNtqzu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 37 litera A etazh, pom., ofis 2/66/215, prospekt Stachek, 198097 St. Petersburgengus_ofac_sdnofac-31292
Organization:addressEntityaddr-8457ee0f047ffc95f7066c745f11b432eb2d5797engus_ofac_sdnofac-31292
Organization:countryruengus_ofac_sdnofac-31292
Organization:id250ce50ea4a4b7ee366010589e01f73017d2a43eengus_ofac_sdnofac-31292
Organization:idNumber20567335engus_ofac_sdnofac-31292
Organization:nameTRANS LOGISTIK, OOOengus_ofac_sdnofac-31292
Organization:nameOOO ТРАНС ЛОГИСТИКrusus_ofac_sdnofac-31292
Organization:programIdUS-CYBengus_ofac_sdnofac-31292
Organization:registrationNumber1177847397848engus_ofac_sdnofac-31292
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31292engus_ofac_sdnofac-31292
Organization:taxNumber7805719070engus_ofac_sdnofac-31292
Organization:topicssanctionengus_ofac_sdnofac-31292
Organization:weakAliasTrans Logisticengus_ofac_sdnofac-31292
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