Canonical ID: NK-TfJvDw8vEokigkfGgeBnmu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 4 str. 1, pl Andronevskaia, 105120 Moscow | eng | us_ofac_sdn | ofac-52596 | |||
Organization:address | Nab. sofiiskaya d. 22, str. 1, 119072 Moscow | eng | us_ofac_sdn | ofac-52596 | |||
Organization:addressEntity | addr-306cddd138fd8e0f2006c3f789322c37e8703d98 | eng | us_ofac_sdn | ofac-52596 | |||
Organization:addressEntity | addr-2c2b80e764ee910d02333cb277055d2dcab372c6 | eng | us_ofac_sdn | ofac-52596 | |||
Organization:alias | Aktsionernoe Obshchestvo RT Logistika | eng | us_ofac_sdn | ofac-52596 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52596 | |||
Organization:id | b3b05172ef8d73e8e52feddaecacff248f3285c3 | eng | us_ofac_sdn | ofac-52596 | |||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_sdn | ofac-52596 | |||
Organization:name | JOINT STOCK COMPANY RT LOGISTICS | eng | us_ofac_sdn | ofac-52596 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52596 | |||
Organization:registrationNumber | 1097746111528 | eng | us_ofac_sdn | ofac-52596 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52596 | eng | us_ofac_sdn | ofac-52596 | |||
Organization:taxNumber | 7708697381 | eng | us_ofac_sdn | ofac-52596 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52596 | |||