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Canonical ID: NK-VUKnxDq7fjBWJhJu7RqPps · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 139, Building 2, Naberezhnaya Presnenskaya 10, 123112 Moscow | eng | us_ofac_sdn | ofac-51503 | |||
Organization:addressEntity | addr-865184d76aca39a77d7e0b0642374db38d24377d | eng | us_ofac_sdn | ofac-51503 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51503 | |||
Organization:id | 9cc550441b0a6bf61531bc96edb6254cc1a10056 | eng | us_ofac_sdn | ofac-51503 | |||
Organization:imoNumber | IMO6426832 | eng | us_ofac_sdn | ofac-51503 | |||
Organization:name | Argo Tanker Group LLC | eng | us_ofac_sdn | ofac-51503 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51503 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51503 | eng | us_ofac_sdn | ofac-51503 | |||
Organization:taxNumber | 9703142189 | eng | us_ofac_sdn | ofac-51503 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51503 | |||