Keep updated
Get in touch
Canonical ID: NK-gbVPgQpMXgWVTRLLUDQ6cR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | prospekt Engelsa 30, 194156 St Petersburg | eng | us_ofac_sdn | ofac-21113 | |||
Organization:addressEntity | addr-9df66aa8394cc018daf100144eacb70b6ee29857 | eng | us_ofac_sdn | ofac-21113 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-21113 | |||
Organization:id | 64c829ee84633a1d8a071822527f32c7bdc946b9 | eng | us_ofac_sdn | ofac-21113 | |||
Organization:name | Transpetrochart Co Ltd | eng | us_ofac_sdn | ofac-21113 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-21113 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21113 | eng | us_ofac_sdn | ofac-21113 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-21113 | |||