Canonical ID: NK-RGFw4PDTwcB5JAxnpGHD9A · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994 | us_trade_csl | trade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752 | ||||
LegalEntity:alias | PJSC 'Sovfracht' | us_trade_csl | trade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752 | ||||
LegalEntity:alias | Sovfrakht | us_trade_csl | trade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752 | ||||
LegalEntity:alias | Sovfracht JSC | us_trade_csl | trade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752 | ||||
Organization:id | f8e48ee2e3b1d7390d0ee97ee0e7584ed7bf53f1 | us_trade_csl | ofac-20292 | ||||
LegalEntity:id | f8c38fd75d537fd7bbf0308447683081f9d2d4e7 | us_trade_csl | trade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752 | ||||
Organization:name | OJSC SOVFRACHT | us_trade_csl | ofac-20292 | ||||
LegalEntity:name | OJSC Sovfracht | us_trade_csl | trade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752 | ||||
Organization:topics | sanction | us_trade_csl | ofac-20292 | ||||