Canonical ID: NK-V7f9QsqfyY5UjfwQwq2grQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 15, Floor 7, 6 Gasheka Street, 125047 Moscow | eng | us_ofac_sdn | ofac-49444 | |||
Organization:addressEntity | addr-10d4123fac14a9fdc850697472bbe38c1f685a9a | us_ofac_sdn | ofac-49444 | ||||
Organization:country | ru | us_ofac_sdn | ofac-49444 | ||||
Organization:id | d50524c5d0c1385b4161b3bbc1ffe4deedeee297 | us_ofac_sdn | ofac-49444 | ||||
Organization:name | LIMITED LIABILITY COMPANY COALSTAR TRANS | eng | us_ofac_sdn | ofac-49444 | |||
Organization:name | Общество C Ограниченной Ответственностью Коулстар Транс | rus | us_ofac_sdn | ofac-49444 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49444 | |||
Organization:registrationNumber | 1227700130305 | eng | us_ofac_sdn | ofac-49444 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49444 | us_ofac_sdn | ofac-49444 | ||||
Organization:taxNumber | 9710096381 | eng | us_ofac_sdn | ofac-49444 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-49444 | ||||