Statements: NOVATEK-TRANSERVIS, OOO

Canonical ID: NK-cwZykBaCAT9rYQRkEThSq4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressD. Limbei, 629880 Purovski Raionengus_ofac_consofac-20680
Organization:addressEntityaddr-d0a415b7f0cfaef9802e632de51af086a7b00d6bengus_ofac_consofac-20680
Organization:aliasOOO NOVATEK-TRANSERVICEengus_ofac_consofac-20680
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS'engus_ofac_consofac-20680
Organization:countryruengus_ofac_consofac-20680
Organization:emailnovatek-ts@ts.novatek.ruengus_ofac_consofac-20680
Organization:id2de41d975b245c8b496fcac1389c979df312c4f6engus_ofac_consofac-20680
Organization:idNumber14563310engus_ofac_consofac-20680
Organization:nameNOVATEK-TRANSERVIS, OOOengus_ofac_consofac-20680
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-20680
Organization:programIdUS-SSIengus_ofac_consofac-20680
Organization:registrationNumber1036301402576engus_ofac_consofac-20680
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20680engus_ofac_consofac-20680
Organization:taxNumber6330024410engus_ofac_consofac-20680
Organization:topicssanctionengus_ofac_consofac-20680
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