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Canonical ID: NK-MtBPZ4Uf2QJSPgQzRFsv3J · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 20 str., 7 ofis 102V, ul. Elektrozavodskaya, 107023 Moscow | eng | us_ofac_sdn | ofac-23543 | |||
Organization:addressEntity | addr-ac92eac8484b8cac942c90bc37c0c799873881ae | eng | us_ofac_sdn | ofac-23543 | |||
Organization:alias | Instar Logistics | eng | us_ofac_sdn | ofac-23543 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-23543 | |||
Organization:id | a4fd1ccf5a56ebadcef84383c5811b708822e8d3 | eng | us_ofac_sdn | ofac-23543 | |||
Organization:idNumber | 18631592 | eng | us_ofac_sdn | ofac-23543 | |||
Organization:name | INSTAR LODZHISTIKS, OOO | eng | us_ofac_sdn | ofac-23543 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-23543 | |||
Organization:registrationNumber | 1027739429981 | eng | us_ofac_sdn | ofac-23543 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23543 | eng | us_ofac_sdn | ofac-23543 | |||
Organization:taxNumber | 7714136948 | eng | us_ofac_sdn | ofac-23543 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23543 | |||