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Canonical ID: NK-KdmQBmFomSTkGqggazenC7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Malomoskovskaya d. 16, str. 1, komn. 10, 129164 Moscow | eng | us_ofac_sdn | ofac-46505 | |||
Organization:addressEntity | addr-49c44edd2d5c048a4bd0075d8059e80de4ecd983 | eng | us_ofac_sdn | ofac-46505 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46505 | |||
Organization:id | a8d18328fb43fed9a5e81b4ddf8c660c40d869f8 | eng | us_ofac_sdn | ofac-46505 | |||
Organization:name | ITB LOGISTIKA OOO | eng | us_ofac_sdn | ofac-46505 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46505 | |||
Organization:registrationNumber | 1147746183420 | eng | us_ofac_sdn | ofac-46505 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46505 | eng | us_ofac_sdn | ofac-46505 | |||
Organization:taxNumber | 7733871594 | eng | us_ofac_sdn | ofac-46505 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46505 | |||