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Canonical ID: NK-LpEw3oTN8JKbufTpDrHeCf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 17 ul. Gromovoi, 652616 Belovo | eng | us_ofac_sdn | ofac-50378 | |||
Organization:addressEntity | addr-92b09174a8459799cd74407ed7c110b00d3c228e | eng | us_ofac_sdn | ofac-50378 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50378 | |||
Organization:id | 3d260cc21bb24b9b37c109db34d26a6f84709ed2 | eng | us_ofac_sdn | ofac-50378 | |||
Organization:name | Общество C Ограниченной Ответственностью Белтранс | rus | us_ofac_sdn | ofac-50378 | |||
Organization:name | Limited Liability Company Beltrans | eng | us_ofac_sdn | ofac-50378 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50378 | |||
Organization:registrationNumber | 1024200543234 | eng | us_ofac_sdn | ofac-50378 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50378 | eng | us_ofac_sdn | ofac-50378 | |||
Organization:taxNumber | 4202015913 | eng | us_ofac_sdn | ofac-50378 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50378 | |||