Statements: Severo Zapadnoe PGO AO

Canonical ID: NK-XBqLqqDmwKaQJGVZsmpB7K · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressULITSA FAYANSOVAYA, DOM 20, KORP. 1 LITERA A POMESHCH, 5N 32, SAINT PETERSBURG, 192019engus_sam_exclusionsusgsa-s4mrs26v9
LegalEntity:addressUlitsa Fayansovaya, Dom 20, Korp. 1 litera A pomeshch, 5n 32 Saint Petersburg 192019 Russiatw_shtctw-shtc-e2ec687c09b6f83440c67baa813a1da2e38292fc
Organization:addressUlitsa Fayansovaya, Dom 20, Korp. 1 litera A pomeshch, 5n 32, Saint Petersburg, 192019engus_ofac_sdnofac-47910
Organization:addressEntityaddr-2bf7aa316dfbd28f37adf44874fd739cc9274625us_ofac_sdnofac-47910
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26v9
Organization:countryruus_ofac_sdnofac-47910
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26v9
Organization:id60a2ed7d7989bdeed7b453947ecd8cacc68750f5us_ofac_sdnofac-47910
LegalEntity:idda9a9700cd7e804bbf6a671971e492330ccc2d29us_sam_exclusionsusgsa-s4mrs26v9
Organization:id459ac6fc03133b7d0eef2ee8a71cdbe7175da186us_trade_cslofac-47910
LegalEntity:id0de15f19bb771c9aeaa77be64c0dbc96d4057ea5tw_shtctw-shtc-e2ec687c09b6f83440c67baa813a1da2e38292fc
Organization:nameSEVERO ZAPADNOE PGO AOus_trade_cslofac-47910
Organization:nameSevero Zapadnoe PGO AOengus_ofac_sdnofac-47910
Organization:nameСеверо Западное ПГО АОrusus_ofac_sdnofac-47910
LegalEntity:nameSEVERO ZAPADNOE PGO AOengus_sam_exclusionsusgsa-s4mrs26v9
LegalEntity:nameSEVERO ZAPADNOE PGO AOtw_shtctw-shtc-e2ec687c09b6f83440c67baa813a1da2e38292fc
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47910
Organization:registrationNumber1137847172000engus_ofac_sdnofac-47910
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47910us_ofac_sdnofac-47910
Organization:taxNumber7801601373engus_ofac_sdnofac-47910
Organization:topicssanctionus_ofac_sdnofac-47910
Organization:topicssanctionus_trade_cslofac-47910
LegalEntity:topicsexport.controltw_shtctw-shtc-e2ec687c09b6f83440c67baa813a1da2e38292fc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26v9
LegalEntity:uniqueEntityIdUWNBS9U3AAG1engus_sam_exclusionsusgsa-s4mrs26v9
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