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Canonical ID: NK-BazC5GZUi2Vjymw84eFnLd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Kuznetski Most 19 str. 1, 107031 Moscow | eng | us_ofac_sdn | ofac-46042 | |||
Organization:addressEntity | addr-70dd2e8e51091194e47127e82dca4579ad07652c | eng | us_ofac_sdn | ofac-46042 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46042 | |||
Organization:id | b3d1ec8a13838c39df09a45b907b31b2808a2f6f | eng | us_ofac_sdn | ofac-46042 | |||
Organization:name | Общество С Ограниченной Ответственностью Торгречтранс | rus | us_ofac_sdn | ofac-46042 | |||
Organization:name | LIMITED LIABILITY COMPANY TORGRECHTRANS | eng | us_ofac_sdn | ofac-46042 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46042 | |||
Organization:registrationNumber | 5147746159897 | eng | us_ofac_sdn | ofac-46042 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46042 | eng | us_ofac_sdn | ofac-46042 | |||
Organization:taxNumber | 7702845869 | eng | us_ofac_sdn | ofac-46042 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46042 | |||