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Canonical ID: NK-cXFPR64nxvS6keEZ5jNumN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. RESPUBLIKANSKAYA D. 24, K. 1 STR. 1, POMESHCH. 22-N, OFFICE 2, SAINT PETERSBURG, 195112 | eng | us_sam_exclusions | usgsa-s4mrqxdw8 | |||
Organization:address | Ul. Respublikanskaya D. 24, K. 1 Str. 1, Pomeshch. 22-N, Office 2, Saint Petersburg, 195112 | eng | us_ofac_sdn | ofac-44847 | |||
Organization:addressEntity | addr-2be4b991c27aa8ec3c73810b6e2d7a65161409b4 | us_ofac_sdn | ofac-44847 | ||||
Organization:country | ru | us_ofac_sdn | ofac-44847 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqxdw8 | ||||
LegalEntity:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxdw8 | ||||
Organization:id | 9d0572aba6df1bb3cab71e2e7e9a39c101611d13 | us_trade_csl | ofac-44847 | ||||
Company:id | a8835bb099ee01c03a27beb62ca0bac6be8d0beb | ext_us_ofac_press_releases | ofac-pr-27e33e24a6a374ef404e0bd2486fd0149b0f8a68 | ||||
Organization:id | e908bc1b5b5777ec057032e74ea903bc03d2a9ba | us_ofac_sdn | ofac-44847 | ||||
LegalEntity:id | 46a9687afa7af8931c1396e2b4a4c2d080b972a3 | us_sam_exclusions | usgsa-s4mrqxdw8 | ||||
Organization:name | GLOBALTRANS LIMITED | eng | us_ofac_sdn | ofac-44847 | |||
Company:name | Globaltrans Limited | eng | ext_us_ofac_press_releases | ofac-pr-27e33e24a6a374ef404e0bd2486fd0149b0f8a68 | |||
LegalEntity:name | GLOBALTRANS LIMITED | eng | us_sam_exclusions | usgsa-s4mrqxdw8 | |||
Organization:name | GLOBALTRANS LIMITED | us_trade_csl | ofac-44847 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44847 | |||
Organization:registrationNumber | 1217800018204 | eng | us_ofac_sdn | ofac-44847 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1731 | ext_us_ofac_press_releases | ofac-pr-27e33e24a6a374ef404e0bd2486fd0149b0f8a68 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44847 | us_ofac_sdn | ofac-44847 | ||||
Organization:taxNumber | 7806582269 | eng | us_ofac_sdn | ofac-44847 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-44847 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44847 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqxdw8 | ||||
LegalEntity:uniqueEntityId | FCX9B7WR5H85 | eng | us_sam_exclusions | usgsa-s4mrqxdw8 | |||
Organization:weakAlias | GT LTD | eng | us_ofac_sdn | ofac-44847 | |||