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Canonical ID: NK-HMiW6BeZVrhBcE9Hg6vpca · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 204, ul K Marksa 15, 163000 Arkhangelsk | eng | us_ofac_sdn | ofac-48813 | |||
Organization:addressEntity | addr-5f07e5409b36ff6dab079d9636ba96c7b524b484 | eng | us_ofac_sdn | ofac-48813 | |||
Organization:alias | Трансстрой ООО | rus | us_ofac_sdn | ofac-48813 | |||
Organization:alias | Transstroi OOO | eng | us_ofac_sdn | ofac-48813 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48813 | |||
Organization:id | 372a143c6d7ac1f31f6ca0e1a54a5e770cdb4764 | eng | us_ofac_sdn | ofac-48813 | |||
Organization:name | TRANSSTROY LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-48813 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48813 | |||
Organization:registrationNumber | 1102901011510 | eng | us_ofac_sdn | ofac-48813 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48813 | eng | us_ofac_sdn | ofac-48813 | |||
Organization:taxNumber | 2901209499 | eng | us_ofac_sdn | ofac-48813 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48813 | |||