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Canonical ID: NK-XKa2MueYtXHXmRhbKPhbNr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Грузія, Цхінвальський регіон (так звана «Республіка Південна Осетія»), м. Цхінвал, вул. Героїв, буд. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-14231-zakrite-akcionerne-tovaristvo-vnestorgservis | |||
LegalEntity:address | 1 Geroyev Street, Tskhinval | us_trade_csl | trade-csl-2cfb3e31c36129b9c2a9daa52a278f2ecfa3807476cf584533dc017d | ||||
Organization:address | 1 Geroyev Street, Tskhinval | eng | us_ofac_sdn | ofac-23575 | |||
LegalEntity:address | 1 GEROYEV STREET, TSKHINVAL | eng | us_sam_exclusions | usgsa-s4mr6hj1z | |||
Organization:addressEntity | addr-a124644da8a6d9ac640a0b6a720ccb9b34f73fdb | us_ofac_sdn | ofac-23575 | ||||
Organization:alias | Zakryte aktsionerne tovarystvo "Vnieshtorhservis" | ua_nsdc_sanctions | ua-nsdc-14231-zakrite-akcionerne-tovaristvo-vnestorgservis | ||||
Organization:country | ge | us_ofac_sdn | ofac-23575 | ||||
LegalEntity:country | ge | us_sam_exclusions | usgsa-s4mr6hj1z | ||||
LegalEntity:country | ge | us_trade_csl | trade-csl-2cfb3e31c36129b9c2a9daa52a278f2ecfa3807476cf584533dc017d | ||||
LegalEntity:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj1z | ||||
Organization:id | c5a5e23a44b5c338250236179b0bbcbd5dbd6479 | ua_nsdc_sanctions | ua-nsdc-14231-zakrite-akcionerne-tovaristvo-vnestorgservis | ||||
Company:id | 3f3cbb3413a8c308aceadb841f39de1f84508c66 | ext_us_ofac_press_releases | ofac-pr-c39cbfec125afc6398bb9c23cf6f0745d6e70814 | ||||
Organization:id | 20d0719e62e31ac1c5507ad2a3289cfc931467c5 | us_ofac_sdn | ofac-23575 | ||||
LegalEntity:id | e3830751049d5203f4ff3dcd82f5a629c93ba7bb | us_trade_csl | trade-csl-2cfb3e31c36129b9c2a9daa52a278f2ecfa3807476cf584533dc017d | ||||
LegalEntity:id | 68ba10349ba3b8f24d92c5c432a717e86b5110d0 | us_sam_exclusions | usgsa-s4mr6hj1z | ||||
Organization:id | ce4764e4103ccabfc946aa40ae6076d43688cf19 | us_trade_csl | ofac-23575 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-14231-zakrite-akcionerne-tovaristvo-vnestorgservis | ||||
Organization:name | Closed Joint-Stock Company «Vneshtorgservis» | ua_nsdc_sanctions | ua-nsdc-14231-zakrite-akcionerne-tovaristvo-vnestorgservis | ||||
Organization:name | ZAO Vneshtorgservis | eng | us_ofac_sdn | ofac-23575 | |||
LegalEntity:name | ZAO VNESHTORGSERVIS | eng | us_sam_exclusions | usgsa-s4mr6hj1z | |||
Organization:name | ZAO «Vneshtorgservis» | ua_nsdc_sanctions | ua-nsdc-14231-zakrite-akcionerne-tovaristvo-vnestorgservis | ||||
Organization:name | Закрите акціонерне товариство «Внєшторгсервіс» | ua_nsdc_sanctions | ua-nsdc-14231-zakrite-akcionerne-tovaristvo-vnestorgservis | ||||
Organization:name | Закрите акціонерне товариство "Внєшторгсервіс" | ukr | ua_nsdc_sanctions | ua-nsdc-14231-zakrite-akcionerne-tovaristvo-vnestorgservis | |||
Organization:name | Закрытое акционерное общество «Внешторгсервис» | ua_nsdc_sanctions | ua-nsdc-14231-zakrite-akcionerne-tovaristvo-vnestorgservis | ||||
LegalEntity:name | ZAO Vneshtorgservis | us_trade_csl | trade-csl-2cfb3e31c36129b9c2a9daa52a278f2ecfa3807476cf584533dc017d | ||||
Organization:name | ZAO VNESHTORGSERVIS | us_trade_csl | ofac-23575 | ||||
Company:name | ZAO Vneshtorgservis | eng | ext_us_ofac_press_releases | ofac-pr-c39cbfec125afc6398bb9c23cf6f0745d6e70814 | |||
Organization:notes | Генеральний директор: Пашков Володимир Ігорович | ukr | ua_nsdc_sanctions | ua-nsdc-14231-zakrite-akcionerne-tovaristvo-vnestorgservis | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-23575 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-2cfb3e31c36129b9c2a9daa52a278f2ecfa3807476cf584533dc017d | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14231-zakrite-akcionerne-tovaristvo-vnestorgservis | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0266 | ext_us_ofac_press_releases | ofac-pr-c39cbfec125afc6398bb9c23cf6f0745d6e70814 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23575 | us_ofac_sdn | ofac-23575 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23575 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23575 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj1z | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-2cfb3e31c36129b9c2a9daa52a278f2ecfa3807476cf584533dc017d | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-14231-zakrite-akcionerne-tovaristvo-vnestorgservis | ||||
LegalEntity:uniqueEntityId | GE1GD3NZRX86 | eng | us_sam_exclusions | usgsa-s4mr6hj1z | |||