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Canonical ID: NK-cXFPR64nxvS6keEZ5jNumN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ||||
Organization:id | e908bc1b5b5777ec057032e74ea903bc03d2a9ba | us_ofac_sdn | ofac-44847 | ||||
Organization:name | GLOBALTRANS LIMITED | eng | us_ofac_sdn | ofac-44847 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44847 | |||
Organization:registrationNumber | 1217800018204 | eng | us_ofac_sdn | ofac-44847 | |||
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:weakAlias | GT LTD | eng | us_ofac_sdn | ofac-44847 | |||