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Canonical ID: NK-7WkMPF6k38yEpMp8NzahnL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office G63, Bulvar Solnechnyy 25, 236006 Kaliningrad | eng | us_ofac_sdn | ofac-51499 | |||
Organization:address | 18/2 South Street, Valletta | eng | us_ofac_sdn | ofac-51499 | |||
Organization:addressEntity | addr-007a955f26151301babb7199bfe62752e54124d8 | eng | us_ofac_sdn | ofac-51499 | |||
Organization:addressEntity | addr-028335b8e8a670c251b69807f054b8f1f4a92a08 | eng | us_ofac_sdn | ofac-51499 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51499 | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-51499 | |||
Organization:id | a5acde4ce81cf8f1e56903095b96b024b093d868 | eng | us_ofac_sdn | ofac-51499 | |||
Organization:imoNumber | IMO5740562 | eng | us_ofac_sdn | ofac-51499 | |||
Organization:name | Sunor ILLC | eng | us_ofac_sdn | ofac-51499 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51499 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51499 | eng | us_ofac_sdn | ofac-51499 | |||
Organization:taxNumber | 3906404657 | eng | us_ofac_sdn | ofac-51499 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51499 | |||