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Canonical ID: NK-VMEDnhX7utCGGBVchrKzKs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul Dementyeva d 2B, 420127 Kazan | eng | us_ofac_sdn | ofac-35899 | |||
Organization:addressEntity | addr-74dfb3808e5be56a9e2cd0662904d292df5f114c | eng | us_ofac_sdn | ofac-35899 | |||
Organization:alias | KAPO-Avtotrans OOO | eng | us_ofac_sdn | ofac-35899 | |||
Organization:alias | PSK Aviastroi | eng | us_ofac_sdn | ofac-35899 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-35899 | |||
Organization:id | 6a3cf4746b837cbab98e4108e296206dd6049ef7 | eng | us_ofac_sdn | ofac-35899 | |||
Organization:name | Limited Liability Company KAPO-Avtotrans | eng | us_ofac_sdn | ofac-35899 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35899 | |||
Organization:registrationNumber | 1081690078700 | eng | us_ofac_sdn | ofac-35899 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35899 | eng | us_ofac_sdn | ofac-35899 | |||
Organization:taxNumber | 1661022799 | eng | us_ofac_sdn | ofac-35899 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35899 | |||