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Canonical ID: NK-ahispnnypv5XrBS5hiV478 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 220020 Minsk, 89/2 Pobediteley Ave | us_trade_csl | trade-csl-5c85f0500a7950502d458444d27759d741c4b7a542730456303c6f9b | ||||
LegalEntity:address | 89/2 Pobediteley Ave Minsk 220020 BY | tw_shtc | tw-shtc-6e99f772f346091a0940aafda41163cd0aadd1ae | ||||
Organization:address | Республіка Білорусь, 220020, м. Мінськ, проспект Переможців, буд. 89/2 (Республика Беларусь, 220020, г. Минск, проспект Победителей, дом 89/2) | ukr | ua_nsdc_sanctions | ua-nsdc-33344-tovaristvo-z-obmezenou-vidpovidalnistu-dmt-trejding | |||
LegalEntity:alias | ДМТ Трейдинг | ca_dfatd_sema_sanctions | ca-sema-626a52f5908ec9e9c28fb16682f9e4a5d9224f91 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "DMT Treidinh" | ua_nsdc_sanctions | ua-nsdc-33344-tovaristvo-z-obmezenou-vidpovidalnistu-dmt-trejding | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-626a52f5908ec9e9c28fb16682f9e4a5d9224f91 | ||||
LegalEntity:country | by | tw_shtc | tw-shtc-6e99f772f346091a0940aafda41163cd0aadd1ae | ||||
LegalEntity:country | by | us_trade_csl | trade-csl-5c85f0500a7950502d458444d27759d741c4b7a542730456303c6f9b | ||||
LegalEntity:id | 413ee35c38f1da20c794e56f0527f94689f33f2e | ca_dfatd_sema_sanctions | ca-sema-626a52f5908ec9e9c28fb16682f9e4a5d9224f91 | ||||
Organization:id | d3aa54075f3f99bdf35342aa26aa5172cd7e8321 | ua_nsdc_sanctions | ua-nsdc-33344-tovaristvo-z-obmezenou-vidpovidalnistu-dmt-trejding | ||||
LegalEntity:id | 479c5e55b07a8348e0c653d1b3909a504348f9b5 | us_trade_csl | trade-csl-5c85f0500a7950502d458444d27759d741c4b7a542730456303c6f9b | ||||
LegalEntity:id | 9c6bf7fb3ec02bb3fa1785cb9cffb3ff519d9fbb | tw_shtc | tw-shtc-6e99f772f346091a0940aafda41163cd0aadd1ae | ||||
Organization:jurisdiction | by | ua_nsdc_sanctions | ua-nsdc-33344-tovaristvo-z-obmezenou-vidpovidalnistu-dmt-trejding | ||||
Organization:name | Товариство з обмеженою відповідальністю "ДМТ Трейдінг" | ukr | ua_nsdc_sanctions | ua-nsdc-33344-tovaristvo-z-obmezenou-vidpovidalnistu-dmt-trejding | |||
LegalEntity:name | DMT Trading LLC | us_trade_csl | trade-csl-5c85f0500a7950502d458444d27759d741c4b7a542730456303c6f9b | ||||
LegalEntity:name | DMT Trading LLC | ca_dfatd_sema_sanctions | ca-sema-626a52f5908ec9e9c28fb16682f9e4a5d9224f91 | ||||
Organization:name | Общество с ограниченной ответственностью "ДМТ Трейдинг" | ua_nsdc_sanctions | ua-nsdc-33344-tovaristvo-z-obmezenou-vidpovidalnistu-dmt-trejding | ||||
Organization:name | DMT Trading Limited Liability Company | ua_nsdc_sanctions | ua-nsdc-33344-tovaristvo-z-obmezenou-vidpovidalnistu-dmt-trejding | ||||
LegalEntity:name | DMT Trading LLC | tw_shtc | tw-shtc-6e99f772f346091a0940aafda41163cd0aadd1ae | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-626a52f5908ec9e9c28fb16682f9e4a5d9224f91 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-5c85f0500a7950502d458444d27759d741c4b7a542730456303c6f9b | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33344-tovaristvo-z-obmezenou-vidpovidalnistu-dmt-trejding | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33344-tovaristvo-z-obmezenou-vidpovidalnistu-dmt-trejding | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-5c85f0500a7950502d458444d27759d741c4b7a542730456303c6f9b | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-626a52f5908ec9e9c28fb16682f9e4a5d9224f91 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6e99f772f346091a0940aafda41163cd0aadd1ae | ||||