Statements: BS PROTSESSING

Canonical ID: NK-ghAUWYeaybfM5eNRoAjFiU · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTer. Oez Ppt Lipetsk Str. 6, 398010 Gryaziengus_ofac_sdnofac-47648
LegalEntity:addressTer. Oez Ppt Lipetsk Str. 6 Gryazi 398010 Russiatw_shtctw-shtc-e9513e5f8a17c1dc1a1a79e1c622f60326a0e2be
LegalEntity:addressTER. OEZ PPT LIPETSK STR. 6, GRYAZI, 398010engus_sam_exclusionsusgsa-s4mrs26m7
Organization:addressEntityaddr-88b447ba781f769540cbce7de39174846198b4b0us_ofac_sdnofac-47648
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26m7
Organization:countryruus_ofac_sdnofac-47648
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26m7
LegalEntity:id4d5edcfa3aff61716d2ddc51f683020d37fb4e08us_sam_exclusionsusgsa-s4mrs26m7
Organization:id86181122b665ab7a02b25f0ccb0c5ecaaaae1679us_ofac_sdnofac-47648
Organization:id68040cfda7beca7fca826e3b825f6853b4fb7aceus_trade_cslofac-47648
LegalEntity:id6227e7aec67c7a92bbb8b467894db494135e28a2tw_shtctw-shtc-e9513e5f8a17c1dc1a1a79e1c622f60326a0e2be
Organization:nameBS PROTSESSINGus_trade_cslofac-47648
Organization:nameBS PROTSESSINGengus_ofac_sdnofac-47648
LegalEntity:nameBS PROTSESSINGtw_shtctw-shtc-e9513e5f8a17c1dc1a1a79e1c622f60326a0e2be
LegalEntity:nameBS PROTSESSINGengus_sam_exclusionsusgsa-s4mrs26m7
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47648
Organization:registrationNumber1164827053698engus_ofac_sdnofac-47648
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47648us_ofac_sdnofac-47648
Organization:taxNumber4802003236engus_ofac_sdnofac-47648
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26m7
LegalEntity:topicsexport.controltw_shtctw-shtc-e9513e5f8a17c1dc1a1a79e1c622f60326a0e2be
Organization:topicssanctionus_ofac_sdnofac-47648
Organization:topicssanctionus_trade_cslofac-47648
LegalEntity:uniqueEntityIdUEULJGZN4298engus_sam_exclusionsusgsa-s4mrs26m7
  • Previous
  • 1 - 24 of 24
  • Next