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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, 119334 | eng | us_sam_exclusions | usgsa-s4mrqp5ym | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqp5ym | ||||
LegalEntity:createdAt | 2023-08-24 | us_sam_exclusions | usgsa-s4mrqp5ym | ||||
LegalEntity:id | c11fc99c84617e7a00e53f70b779fc9a4193a5a5 | us_sam_exclusions | usgsa-s4mrqp5ym | ||||
LegalEntity:name | TRANSNEFT FINANS, OOO | eng | us_sam_exclusions | usgsa-s4mrqp5ym | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqp5ym | ||||
LegalEntity:uniqueEntityId | D73GFTWXJ5B5 | eng | us_sam_exclusions | usgsa-s4mrqp5ym | |||