Statements: Katod

Canonical ID: NK-UVXok5uccarPF6Bu3M5ZnJ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. PADUNSKAYA, D. 3, NOVOSIBIRSK, RUS, 630047engus_sam_exclusionsusgsa-s4mrtlmx0
Organization:addressul. Padunskaya, d. 3, 630047 Novosibirskengus_ofac_sdnofac-49919
LegalEntity:addressul. Padunskaya, d. 3 Novosibirsk 630047 Russiatw_shtctw-shtc-ba72effed5254ee70a66a5bce9dec376ae450788
Organization:addressEntityaddr-af37f3abf271e8118916b14875b9b75a416dc971engus_ofac_sdnofac-49919
LegalEntity:aliasKATODengus_sam_exclusionsusgsa-s4mrtlmx0
Organization:countryruengus_ofac_sdnofac-49919
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtlmx0
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlmx0
LegalEntity:idb6534e9b488b5d3b8932c9eb9b7f0c170613c7d0engus_sam_exclusionsusgsa-s4mrtlmx0
Organization:id75d910e944d4608c693aae6b614944c102d9dd7bengus_ofac_sdnofac-49919
Organization:id7bcc84841e4e361ca1181d2ce986df08cc60c1daus_trade_cslofac-49919
LegalEntity:id1049c192c1a6a6c5e6e89c933c426d4ddd176976tw_shtctw-shtc-ba72effed5254ee70a66a5bce9dec376ae450788
Organization:nameKatodengus_ofac_sdnofac-49919
LegalEntity:nameKATODtw_shtctw-shtc-ba72effed5254ee70a66a5bce9dec376ae450788
Organization:nameKATODus_trade_cslofac-49919
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49919
Organization:registrationNumber1115476016700engus_ofac_sdnofac-49919
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49919engus_ofac_sdnofac-49919
Organization:taxNumber5402535005engus_ofac_sdnofac-49919
LegalEntity:topicsexport.controltw_shtctw-shtc-ba72effed5254ee70a66a5bce9dec376ae450788
Organization:topicssanctionengus_ofac_sdnofac-49919
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtlmx0
Organization:topicssanctionus_trade_cslofac-49919
LegalEntity:uniqueEntityIdPEYXQ6EJ8G23engus_sam_exclusionsusgsa-s4mrtlmx0
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