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Canonical ID: NK-ZKAejBKLAjEmU6xF7ZsGi8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 3 kab. 3, ul. Nenetskaya, 166000 Naryan-Mar | eng | us_ofac_sdn | ofac-43132 | |||
Organization:addressEntity | addr-c4057f4fb9e2e08f29e3d0d517104daa84414ce7 | eng | us_ofac_sdn | ofac-43132 | |||
Organization:alias | Direktsiia Morskoi Port Indiga OOO | eng | us_ofac_sdn | ofac-43132 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-43132 | |||
Organization:id | 5c54ee1ee58df480da3b2f4f8757232bf88e4b86 | eng | us_ofac_sdn | ofac-43132 | |||
Organization:idNumber | 36289536 | eng | us_ofac_sdn | ofac-43132 | |||
Organization:incorporationDate | 2019-02-22 | eng | us_ofac_sdn | ofac-43132 | |||
Organization:name | Дирекция Морской Порт Индига Общество с Ограниченной Ответственностью | rus | us_ofac_sdn | ofac-43132 | |||
Organization:name | Direktsiya Morskoi Port Indiga Limited Liability Company | eng | us_ofac_sdn | ofac-43132 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43132 | |||
Organization:registrationNumber | 1192901002733 | eng | us_ofac_sdn | ofac-43132 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43132 | eng | us_ofac_sdn | ofac-43132 | |||
Organization:taxNumber | 2983012934 | eng | us_ofac_sdn | ofac-43132 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43132 | |||