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Canonical ID: NK-a9FGmQ9Lpza7B74VKFf8d3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Klimenta Voroshilova D. 21, 423231 Bugulma | eng | us_ofac_sdn | ofac-51535 | |||
Organization:addressEntity | addr-68bd7ec88aee89af7a970418373d9dd1b963ca74 | eng | us_ofac_sdn | ofac-51535 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51535 | |||
Organization:id | 96ea4b6e80829abb5965e5195f13a8caf40527a0 | eng | us_ofac_sdn | ofac-51535 | |||
Organization:name | ТНГ Групп | rus | us_ofac_sdn | ofac-51535 | |||
Organization:name | TNG GRUPP | eng | us_ofac_sdn | ofac-51535 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51535 | |||
Organization:registrationNumber | 1051608047798 | eng | us_ofac_sdn | ofac-51535 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51535 | eng | us_ofac_sdn | ofac-51535 | |||
Organization:taxNumber | 1645019164 | eng | us_ofac_sdn | ofac-51535 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51535 | |||
Organization:weakAlias | TNG GROUP | eng | us_ofac_sdn | ofac-51535 | |||