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Canonical ID: NK-ZjHVBpQpJLATnCCCYZPm7s · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Tashkentskaya D. 4, K. 2, Lit. U, Pomeshch. 16-N, Pomeshch. 1, 196006 Saint Petersburg | eng | us_ofac_sdn | ofac-47658 | |||
Organization:address | Proezd Garazhnyi D.1 Liter I, 192289 Saint Petersburg | eng | us_ofac_sdn | ofac-47658 | |||
Organization:addressEntity | addr-56b2f712ed619d5b27c870b5b404bf40bdb2f884 | eng | us_ofac_sdn | ofac-47658 | |||
Organization:addressEntity | addr-306a4f67e01cc5d2a2573ab75622bf6612c2c994 | eng | us_ofac_sdn | ofac-47658 | |||
Organization:alias | Oksea Balt Ltd | eng | us_ofac_sdn | ofac-47658 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47658 | |||
Organization:id | 4535ebc759ad5f7b4b8bbf3ef3e0bffcd31dafd3 | eng | us_ofac_sdn | ofac-47658 | |||
Organization:name | OKSI BALT | eng | us_ofac_sdn | ofac-47658 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47658 | |||
Organization:registrationNumber | 1037808019908 | eng | us_ofac_sdn | ofac-47658 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47658 | eng | us_ofac_sdn | ofac-47658 | |||
Organization:taxNumber | 7804079571 | eng | us_ofac_sdn | ofac-47658 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47658 | |||