Canonical ID: NK-EtTkmRT2EgYpLnn2yRPTkR
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 12 Universitetsky Ave, 119330 Moscow | eng | us_ofac_sdn | ofac-48313 | |||
Organization:address | Damascus | eng | us_ofac_sdn | ofac-48313 | |||
Organization:addressEntity | addr-7770091057a4d1380336f202b3c913d54b5af9e0 | eng | us_ofac_sdn | ofac-48313 | |||
Organization:addressEntity | addr-86656365497ac97329fa58923f216d10fe9f5c35 | eng | us_ofac_sdn | ofac-48313 | |||
Organization:alias | STG Stroytransgaz Logistic | eng | us_ofac_sdn | ofac-48313 | |||
Organization:alias | OOO STG Logistik | eng | us_ofac_sdn | ofac-48313 | |||
Organization:country | sy | eng | us_ofac_sdn | ofac-48313 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48313 | |||
Organization:id | 37cc8efbe3796678b92b035c85db852e8aacd225 | eng | us_ofac_sdn | ofac-48313 | |||
Organization:incorporationDate | 2009-09-04 | eng | us_ofac_sdn | ofac-48313 | |||
Organization:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТГ ЛОГИСТИК | rus | us_ofac_sdn | ofac-48313 | |||
Organization:name | LIMITED LIABILITY COMPANY STG LOGISTIC | eng | us_ofac_sdn | ofac-48313 | |||
Organization:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-48313 | |||
Organization:registrationNumber | 1095027004236 | eng | us_ofac_sdn | ofac-48313 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48313 | eng | us_ofac_sdn | ofac-48313 | |||
Organization:taxNumber | 5027148148 | eng | us_ofac_sdn | ofac-48313 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48313 | |||
Organization:weakAlias | STG Logistic | eng | us_ofac_sdn | ofac-48313 |