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Canonical ID: NK-apWFew4jENuEdEufZjjqpi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 2 k. 2, ul. Argunovskaya, 129075 Moscow | eng | us_ofac_sdn | ofac-52576 | |||
Organization:addressEntity | addr-a504a7e9c47f88dd4918d4338cbca629690b8a3d | eng | us_ofac_sdn | ofac-52576 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52576 | |||
Organization:id | 9effa279e126b211c0048f5c0a0bd350a8b2a47d | eng | us_ofac_sdn | ofac-52576 | |||
Organization:name | LIMITED LIABILITY COMPANY TRANSLOMMARKET | eng | us_ofac_sdn | ofac-52576 | |||
Organization:name | Общество С Ограниченной Ответственностью Трансломмаркет | rus | us_ofac_sdn | ofac-52576 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52576 | |||
Organization:registrationNumber | 1168617055023 | eng | us_ofac_sdn | ofac-52576 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52576 | eng | us_ofac_sdn | ofac-52576 | |||
Organization:taxNumber | 8620022584 | eng | us_ofac_sdn | ofac-52576 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52576 | |||