Keep updated
Get in touch
Canonical ID: NK-fSEnZPj8ueaXi2ucYVNuFn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Prospekt Mira, d. 102, str. 32, kom. 4, 129626 Moscow | eng | us_ofac_sdn | ofac-36138 | |||
Organization:addressEntity | addr-eed9a4674fa0e00799dd7ec8ab1dad5259d29d9b | us_ofac_sdn | ofac-36138 | ||||
Organization:alias | Общество с Ограниченной Ответственностью Ионов Трансконтинентал | rus | us_ofac_sdn | ofac-36138 | |||
Organization:alias | Obshchestvo s Ogranichennoi Otvetstvennostyu Ionov Transkontinental | eng | us_ofac_sdn | ofac-36138 | |||
Organization:country | ru | us_ofac_sdn | ofac-36138 | ||||
Organization:id | a35b78f4f0a8f80ad6428608698775566653ca0b | us_ofac_sdn | ofac-36138 | ||||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-36138 | |||
Organization:name | Ionov Transkontinental, OOO | eng | us_ofac_sdn | ofac-36138 | |||
Organization:name | Ионов Трансконтинентал, ООО | rus | us_ofac_sdn | ofac-36138 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36138 | |||
Organization:registrationNumber | 5167746072478 | eng | us_ofac_sdn | ofac-36138 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36138 | us_ofac_sdn | ofac-36138 | ||||
Organization:taxNumber | 9717043935 | eng | us_ofac_sdn | ofac-36138 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-36138 | ||||