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Canonical ID: NK-dUt8RqKU7TXaJUJpH2WG2Z · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 16 Zavodskaya Street, Apartment 3, Ozerki Village, Gvardeyskiy District, Kaliningrad Region | eng | us_ofac_sdn | ofac-46043 | |||
Organization:addressEntity | addr-7d0efac83279ba2f28e095782ed40c2f2ab26c62 | eng | us_ofac_sdn | ofac-46043 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46043 | |||
Organization:id | cd17fa4c9c21ba17b2f6e1e01002feb1a9db2e59 | eng | us_ofac_sdn | ofac-46043 | |||
Organization:name | Общество С Ограниченной Ответственностью Калининград Балттранс | rus | us_ofac_sdn | ofac-46043 | |||
Organization:name | Limited Liability Company Kaliningrad Balttrans | eng | us_ofac_sdn | ofac-46043 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46043 | |||
Organization:registrationNumber | 1173926026130 | eng | us_ofac_sdn | ofac-46043 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46043 | eng | us_ofac_sdn | ofac-46043 | |||
Organization:taxNumber | 3916016237 | eng | us_ofac_sdn | ofac-46043 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46043 | |||
Organization:weakAlias | Limited Liability Company KBT | eng | us_ofac_sdn | ofac-46043 | |||