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Canonical ID: NK-UNPRXv9aB33a6rCpTi3GRg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Efremova D. 10, 119048 Moscow | eng | us_ofac_sdn | ofac-45054 | |||
Organization:addressEntity | addr-e79e6c4c93eb4e898d1b599152d461cc2d92646f | eng | us_ofac_sdn | ofac-45054 | |||
Organization:alias | AO Transmashholding | eng | us_ofac_sdn | ofac-45054 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45054 | |||
Organization:id | 0906462e68bfe7deb7cd8d8c5b23d1eb0a9405f6 | eng | us_ofac_sdn | ofac-45054 | |||
Organization:name | Transmashholding JSC | eng | us_ofac_sdn | ofac-45054 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45054 | |||
Organization:registrationNumber | 1027739893246 | eng | us_ofac_sdn | ofac-45054 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45054 | eng | us_ofac_sdn | ofac-45054 | |||
Organization:taxNumber | 7723199790 | eng | us_ofac_sdn | ofac-45054 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45054 | |||
Organization:weakAlias | TMH | eng | us_ofac_sdn | ofac-45054 | |||