Canonical ID: NK-Gh8yvADiVfDSQCwdugdKzG
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | ul Ventseka 1/97, 443099 Samara | eng | us_ofac_sdn | ofac-21110 | |||
Organization:addressEntity | addr-fd3aa36898889f75f2d5a7a1c9a54792f669025e | eng | us_ofac_sdn | ofac-21110 | |||
Organization:alias | JSC Trans-Flot | eng | us_ofac_sdn | ofac-21110 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-21110 | |||
Organization:id | 1fa535def763e773b4e16d73105827736372567a | eng | us_ofac_sdn | ofac-21110 | |||
Organization:name | Trans-Flot JSC | eng | us_ofac_sdn | ofac-21110 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-21110 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21110 | eng | us_ofac_sdn | ofac-21110 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-21110 | |||
Organization:website | http://www.trans-flot.ru/ | eng | us_ofac_sdn | ofac-21110 |