Statements: Severo Kavkazskoe PGO AO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUlitsa Shosseinaya, 24, 357602 Essentukiengus_ofac_sdnofac-47908
LegalEntity:addressULITSA SHOSSEINAYA, 24, ESSENTUKI, RUS, 357602engus_sam_exclusionsusgsa-s4mrs26v7
Organization:addressEntityaddr-22fced2bb2039834492016abb4ead111cd5fc246engus_ofac_sdnofac-47908
Organization:countryruengus_ofac_sdnofac-47908
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26v7
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26v7
Organization:id4086f3c0e5f9f2461b60709f6e1e609088359662engus_ofac_sdnofac-47908
LegalEntity:idec91063ec8232195657735dd05349df579eef22aengus_sam_exclusionsusgsa-s4mrs26v7
Organization:id1fe25edd98c84850178470349f4235ff8371df24us_trade_cslofac-47908
Organization:nameСеверо Кавказское ПГО АОrusus_ofac_sdnofac-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:programIdUS-RUSHARengus_ofac_sdnofac-47908
Organization:registrationNumber1042600112752engus_ofac_sdnofac-47908
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47908engus_ofac_sdnofac-47908
Organization:taxNumber2626032740engus_ofac_sdnofac-47908
Organization:topicssanctionengus_ofac_sdnofac-47908
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26v7
Organization:topicssanctionus_trade_cslofac-47908
LegalEntity:uniqueEntityIdUWL2T2NKDXR6engus_sam_exclusionsusgsa-s4mrs26v7
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