Statements: DSD, OOO

Canonical ID: NK-K6EQYg7qkbLFzQ34E8ATe6 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address163 ul. Volochaevskaya, Khabarovsk, Khabarovski Kr., 680000engus_ofac_consofac-22387
LegalEntity:address163 UL. VOLOCHAEVSKAYA, KHABAROVSK, KHABAROVSKI KR., 680000engus_sam_exclusionsusgsa-s4mrqp5yr
Organization:addressEntityaddr-bc3458e2254cb4d33338b56c2fa9355c85a5486cus_ofac_consofac-22387
Organization:aliasLIMITED LIABILITY COMPANY 'FAR EAST CONSTRUCTION DIRECTION'engus_ofac_consofac-22387
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'DALNEVOSTOCHNAYA STROITELNAYA DIREKTSIYA'engus_ofac_consofac-22387
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqp5yr
Organization:countryruus_ofac_consofac-22387
LegalEntity:createdAt2023-08-24us_sam_exclusionsusgsa-s4mrqp5yr
Organization:emaildsd-it@dsd.transneft.ruus_ofac_consofac-22387
Organization:id7a83dbe43f6f25d070824378c8bf3c769434966aus_trade_cslofac-22387
LegalEntity:ideb8832c35aae87058a226d8e4a1ec3310ef52722us_sam_exclusionsusgsa-s4mrqp5yr
Organization:id310819161a535519826ddefe5d4cf1882bf2f681us_ofac_consofac-22387
Organization:idNumber60668690engus_ofac_consofac-22387
LegalEntity:nameDSD, OOOengus_sam_exclusionsusgsa-s4mrqp5yr
Organization:nameDSD, OOOengus_ofac_consofac-22387
Organization:nameDSD, OOOus_trade_cslofac-22387
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-22387
Organization:programIdUS-SSIengus_ofac_consofac-22387
Organization:registrationNumber1092724004581engus_ofac_consofac-22387
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22387us_ofac_consofac-22387
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqp5yr
Organization:topicssanctionus_ofac_consofac-22387
Organization:topicssanctionus_trade_cslofac-22387
LegalEntity:uniqueEntityIdD7RBT8MDFQV1engus_sam_exclusionsusgsa-s4mrqp5yr
Organization:weakAliasLLC 'DSD'engus_ofac_consofac-22387
Organization:website http://dsdvsto.ru/us_ofac_consofac-22387
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