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Canonical ID: NK-R9HK4WGyAFJBHCqaCc6k3E · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | naberezhnaya Novodanilovskaya, d. 4A, pom. II, kom. 22I-22S, 18, 19, 117105 Moscow | eng | us_ofac_sdn | ofac-47992 | |||
Organization:addressEntity | addr-761bd97a3be54393d746175bd1db40eddf70ef59 | eng | us_ofac_sdn | ofac-47992 | |||
Organization:alias | OOO Evrotransekspeditsiya | eng | us_ofac_sdn | ofac-47992 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47992 | |||
Organization:id | 4681e3866832f7c8d7c5d6206fb84fee6d7805bf | eng | us_ofac_sdn | ofac-47992 | |||
Organization:name | LIMITED LIABILITY COMPANY EUROTRANSEXPEDITION | eng | us_ofac_sdn | ofac-47992 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47992 | |||
Organization:registrationNumber | 5147746148853 | eng | us_ofac_sdn | ofac-47992 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47992 | eng | us_ofac_sdn | ofac-47992 | |||
Organization:taxNumber | 7726756897 | eng | us_ofac_sdn | ofac-47992 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47992 | |||