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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Proezd Garazhnyi D.1 Liter I, Saint Petersburg, 192289 | eng | us_ofac_sdn | ofac-47658 | |||
Organization:address | Ul. Tashkentskaya D. 4, K. 2, Lit. U, Pomeshch. 16-N, Pomeshch. 1, Saint Petersburg, 196006 | eng | us_ofac_sdn | ofac-47658 | |||
Organization:addressEntity | addr-45f0b07b4b6a265c55173a5b61a99d08b7af5047 | us_ofac_sdn | ofac-47658 | ||||
Organization:addressEntity | addr-b24d9130aac065aaddf2457002999d2c16725896 | us_ofac_sdn | ofac-47658 | ||||
Organization:alias | Oksea Balt Ltd | eng | us_ofac_sdn | ofac-47658 | |||
Organization:country | ru | us_ofac_sdn | ofac-47658 | ||||
Organization:id | 8cce71e5c5ed2876091b14acf29c74c338bb7c77 | 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 | us_ofac_sdn | ofac-47658 | ||||
Organization:taxNumber | 7804079571 | eng | us_ofac_sdn | ofac-47658 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-47658 | ||||