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Canonical ID: NK-bw5GNkMPb3QE3LSF5nCEuF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ulitsa Kayani, 18, 302, Rostov-on-Don, Rostov Oblast, 344019 | eng | us_ofac_sdn | ofac-43281 | |||
Organization:addressEntity | addr-308eafe89b05c52de4a0ab2514724f2f1f56e34a | us_ofac_sdn | ofac-43281 | ||||
Organization:alias | OOO Rostshipservis | eng | us_ofac_sdn | ofac-43281 | |||
Organization:alias | Limited Liability Company Rostshipservis | eng | us_ofac_sdn | ofac-43281 | |||
Organization:country | ru | us_ofac_sdn | ofac-43281 | ||||
Organization:id | 09a9cdc0bf91a726ea40970c1c7c6a9ee7df9799 | us_ofac_sdn | ofac-43281 | ||||
Organization:incorporationDate | 2005-05-13 | us_ofac_sdn | ofac-43281 | ||||
Organization:name | Limited Liability Company Rostshipservice | eng | us_ofac_sdn | ofac-43281 | |||
Organization:name | Общество с ограниченной ответственностью Ростшипсервис | rus | us_ofac_sdn | ofac-43281 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43281 | |||
Organization:registrationNumber | 1056165052492 | eng | us_ofac_sdn | ofac-43281 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43281 | us_ofac_sdn | ofac-43281 | ||||
Organization:taxNumber | 6165122403 | eng | us_ofac_sdn | ofac-43281 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-43281 | ||||