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Canonical ID: NK-bLCxB6FeXgQDisvnGdfMFR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Brzeska 97, lok. 211, 08-110 Siedlce | eng | us_ofac_sdn | ofac-42725 | |||
Organization:addressEntity | addr-a03f2f06b134e47a33cac45e6d432742139883eb | us_ofac_sdn | ofac-42725 | ||||
Organization:alias | Inter-Trans Sp z OO | eng | us_ofac_sdn | ofac-42725 | |||
Organization:country | pl | us_ofac_sdn | ofac-42725 | ||||
Organization:id | e50fadf692baafcc353287f30c697b9f469bcc4b | us_ofac_sdn | ofac-42725 | ||||
Organization:incorporationDate | 2017-11-10 | us_ofac_sdn | ofac-42725 | ||||
Organization:name | Inter-Trans Spolka z Ograniczona Odpowiedzialnoscia | eng | us_ofac_sdn | ofac-42725 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42725 | |||
Organization:registrationNumber | 0000724475 | eng | us_ofac_sdn | ofac-42725 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42725 | us_ofac_sdn | ofac-42725 | ||||
Organization:taxNumber | 368738723 | eng | us_ofac_sdn | ofac-42725 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-42725 | ||||
Organization:vatCode | 8212655098 | eng | us_ofac_sdn | ofac-42725 | |||