Statements: Severo Kavkazskoe PGO AO

Canonical ID: NK-RYQG3HGX7tHnHRZC9aZCaR · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressULITSA SHOSSEINAYA, 24, ESSENTUKI, 357602engus_sam_exclusionsusgsa-s4mrs26v7
Organization:addressUlitsa Shosseinaya, 24, Essentuki, 357602engus_ofac_sdnofac-47908
Organization:addressEntityaddr-542e79f4a10dd4945c936bcda1e6e7ae419a047cus_ofac_sdnofac-47908
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26v7
Organization:countryruus_ofac_sdnofac-47908
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26v7
Organization:idd77ed8bbe20b11e07534477550764ccfb62d0b49us_ofac_sdnofac-47908
LegalEntity:idf4f69f68aa86f87a03258f59ec143386b7271851us_sam_exclusionsusgsa-s4mrs26v7
Organization:id1fe25edd98c84850178470349f4235ff8371df24us_trade_cslofac-47908
Organization:nameSevero Kavkazskoe PGO AOengus_ofac_sdnofac-47908
Organization:nameSEVERO KAVKAZSKOE PGO AOus_trade_cslofac-47908
LegalEntity:nameSEVERO KAVKAZSKOE PGO AOengus_sam_exclusionsusgsa-s4mrs26v7
Organization:nameСеверо Кавказское ПГО АОrusus_ofac_sdnofac-47908
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47908
Organization:registrationNumber1042600112752engus_ofac_sdnofac-47908
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47908us_ofac_sdnofac-47908
Organization:taxNumber2626032740engus_ofac_sdnofac-47908
Organization:topicssanctionus_ofac_sdnofac-47908
Organization:topicssanctionus_trade_cslofac-47908
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26v7
LegalEntity:uniqueEntityIdUWL2T2NKDXR6engus_sam_exclusionsusgsa-s4mrs26v7
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