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Canonical ID: NK-YdXrG43xAGFcpY6nTdiKHi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Pushkina, 66, 414006 Astrakhan | eng | us_ofac_sdn | ofac-43123 | |||
Organization:addressEntity | addr-f84f46a4b9620f25d147f553bd8b258253ed8cfc | us_ofac_sdn | ofac-43123 | ||||
Organization:alias | Limited Liability Company International Transportation Services | eng | us_ofac_sdn | ofac-43123 | |||
Organization:country | ru | us_ofac_sdn | ofac-43123 | ||||
Organization:id | d5e83ada846e3e3b66856302c7e39f7a365cc12b | us_ofac_sdn | ofac-43123 | ||||
Organization:incorporationDate | 2004-06-29 | us_ofac_sdn | ofac-43123 | ||||
Organization:name | Obshchestvo S Ogranichennoi Otvetstvennostiu Mezhdunarodnye Transportnye Uslugi | eng | us_ofac_sdn | ofac-43123 | |||
Organization:name | Общество с Ограниченной Ответственностью Международные Транспортные Услуги | rus | us_ofac_sdn | ofac-43123 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43123 | |||
Organization:registrationNumber | 1047796470226 | eng | us_ofac_sdn | ofac-43123 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43123 | us_ofac_sdn | ofac-43123 | ||||
Organization:taxNumber | 7730509361 | eng | us_ofac_sdn | ofac-43123 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-43123 | ||||
Organization:weakAlias | ITS LLC | eng | us_ofac_sdn | ofac-43123 | |||
Organization:weakAlias | OOO MTU | eng | us_ofac_sdn | ofac-43123 | |||
Organization:weakAlias | ООО МТУ | rus | us_ofac_sdn | ofac-43123 | |||