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Canonical ID: NK-958Cn8dfYsKmmUSKXNi842 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 24 KORP. 1 UL. VAVILOVA, MOSCOW, RUS, 119334 | eng | us_sam_exclusions | usgsa-s4mrqp5ym | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqp5ym | |||
LegalEntity:createdAt | 2023-08-24 | eng | us_sam_exclusions | usgsa-s4mrqp5ym | |||
LegalEntity:id | 2e47b1d05885a00dbfc54c7bf6b7678e9b95724e | eng | us_sam_exclusions | usgsa-s4mrqp5ym | |||
LegalEntity:name | TRANSNEFT FINANS, OOO | eng | us_sam_exclusions | usgsa-s4mrqp5ym | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqp5ym | |||
LegalEntity:uniqueEntityId | D73GFTWXJ5B5 | eng | us_sam_exclusions | usgsa-s4mrqp5ym | |||