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, RUS, 192019engus_sam_exclusionsusgsa-s4mrs26v9
LegalEntity:addressUlitsa Fayansovaya Saint Petersburg 192019 Russiatw_shtctw-shtc-e2ec687c09b6f83440c67baa813a1da2e38292fc
Organization:addressUlitsa Fayansovaya, Dom 20, Korp. 1 litera A pomeshch, 5n 32, 192019 Saint Petersburgengus_ofac_sdnofac-47910
Organization:addressEntityaddr-c5eadb8cd9dc4a9d4fc527efd938862850695d3dengus_ofac_sdnofac-47910
Organization:countryruengus_ofac_sdnofac-47910
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26v9
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26v9
LegalEntity:id230493dfda5669359350b2251d5a67009df5ac2bengus_sam_exclusionsusgsa-s4mrs26v9
Organization:id459ac6fc03133b7d0eef2ee8a71cdbe7175da186us_trade_cslofac-47910
LegalEntity:ide9db8942dbd46a832396a465141970a2ba7d74e6tw_shtctw-shtc-e2ec687c09b6f83440c67baa813a1da2e38292fc
Organization:id401fc32b6d812d0e5661e32daf50bfd30a4ad944engus_ofac_sdnofac-47910
Organization:nameSEVERO ZAPADNOE PGO AOus_trade_cslofac-47910
Organization:nameСеверо Западное ПГО АОrusus_ofac_sdnofac-47910
Organization:nameSevero Zapadnoe PGO AOengus_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=47910engus_ofac_sdnofac-47910
Organization:taxNumber7801601373engus_ofac_sdnofac-47910
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26v9
LegalEntity:topicsexport.controltw_shtctw-shtc-e2ec687c09b6f83440c67baa813a1da2e38292fc
Organization:topicssanctionus_trade_cslofac-47910
Organization:topicssanctionengus_ofac_sdnofac-47910
LegalEntity:uniqueEntityIdUWNBS9U3AAG1engus_sam_exclusionsusgsa-s4mrs26v9
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