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Canonical ID: NK-NQWfDwLBijm2B4yapVi3qE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Svobody D. 99, K. 1, Pomeshch. XIII, Floor 2, Kom. 2, Office M-02, 125481 Moscow | eng | us_ofac_sdn | ofac-47625 | |||
Organization:addressEntity | addr-7f7bb2b2f2dd554fae09b6d32e9d5b7c778a9e7e | eng | us_ofac_sdn | ofac-47625 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47625 | |||
Organization:id | 0d1ac646f89066f6f541c750927bcf6683d590ba | eng | us_ofac_sdn | ofac-47625 | |||
Organization:name | TK LOGIMEKS | eng | us_ofac_sdn | ofac-47625 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47625 | |||
Organization:registrationNumber | 1217700318131 | eng | us_ofac_sdn | ofac-47625 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47625 | eng | us_ofac_sdn | ofac-47625 | |||
Organization:taxNumber | 7733370809 | eng | us_ofac_sdn | ofac-47625 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47625 | |||
Organization:weakAlias | Logimex | eng | us_ofac_sdn | ofac-47625 | |||