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Canonical ID: NK-6cm6KcaEnvJxQPSHZYR2ti · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 13 Mikroraion Tekhnologicheski, 652644 Belovo | eng | us_ofac_sdn | ofac-50374 | |||
Organization:addressEntity | addr-0e8f1112eb52c88b38a23dde3b86ce68d5405a52 | eng | us_ofac_sdn | ofac-50374 | |||
Organization:alias | LLC Belovopromzheldortrans | eng | us_ofac_sdn | ofac-50374 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50374 | |||
Organization:id | ef8f1a675703259eec4ab99df6261bc1f51123a2 | eng | us_ofac_sdn | ofac-50374 | |||
Organization:name | Limited Liability Company Belovskii Promyshlennyi Zheleznodorozhnyi Transport | eng | us_ofac_sdn | ofac-50374 | |||
Organization:name | Общество C Ограниченной Ответственностью Беловский Промышленный Железнодорожный Транспорт | rus | us_ofac_sdn | ofac-50374 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50374 | |||
Organization:registrationNumber | 1034202006486 | eng | us_ofac_sdn | ofac-50374 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50374 | eng | us_ofac_sdn | ofac-50374 | |||
Organization:taxNumber | 4202023632 | eng | us_ofac_sdn | ofac-50374 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50374 | |||