Keep updated
Get in touch
Canonical ID: NK-Pfm9LkVmjGobDfDoaHXN4e · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Tsentralnaya D. 15/10, 628483 Kogalym | eng | us_ofac_sdn | ofac-51529 | |||
Organization:address | Ul. Morisa Toreza D. 1 B, 443093 Samara | eng | us_ofac_sdn | ofac-51529 | |||
Organization:addressEntity | addr-911702c4415226e1e7daa3f33a9f6bbfca95dfc0 | eng | us_ofac_sdn | ofac-51529 | |||
Organization:addressEntity | addr-224625fa65a5585f66c4529d0e4caa0b81a5a9eb | eng | us_ofac_sdn | ofac-51529 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51529 | |||
Organization:id | 60a0931b5b058c8fb6af44c36c940e1cbe14172e | eng | us_ofac_sdn | ofac-51529 | |||
Organization:name | Аргос | rus | us_ofac_sdn | ofac-51529 | |||
Organization:name | ARGOS | eng | us_ofac_sdn | ofac-51529 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51529 | |||
Organization:registrationNumber | 1056311044998 | eng | us_ofac_sdn | ofac-51529 | |||
Organization:sector | Support activities for petroleum and natural gas extraction | eng | us_ofac_sdn | ofac-51529 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51529 | eng | us_ofac_sdn | ofac-51529 | |||
Organization:taxNumber | 6311079117 | eng | us_ofac_sdn | ofac-51529 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51529 | |||