Statements: CARGO SERVICE CENTRE

Canonical ID: NK-gyr5f9yPSHA6jv56B8wjig · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressproezd 5-I Predportovyi d. 26, lit. e, pomeshch. 1.29, office 2, 196240 Saint Petersburgengus_ofac_sdnofac-46503
Organization:addressEntityaddr-b14e76d4b03eaf77a13f6cf300bb335cf54a681bengus_ofac_sdnofac-46503
Organization:aliasKargo Servis OOOengus_ofac_sdnofac-46503
Organization:aliasCargo Service Centreengus_ofac_sdnofac-46503
Organization:aliasCargo Service Limited Liability Companyengus_ofac_sdnofac-46503
Organization:countryruengus_ofac_sdnofac-46503
Organization:id0529ab18f488619cc45835a8364535b910a50da2engus_ofac_sdnofac-46503
Organization:nameAO CARGO SERVICE CENTERengus_ofac_sdnofac-46503
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46503
Organization:registrationNumber1117847644265engus_ofac_sdnofac-46503
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46503engus_ofac_sdnofac-46503
Organization:taxNumber7810853472engus_ofac_sdnofac-46503
Organization:topicssanctionengus_ofac_sdnofac-46503
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Raw data: CARGO SERVICE CENTRE - OpenSanctions