Keep updated
Get in touch
Canonical ID: NK-hBwvaLRAcnapoHgaoejwmY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 4 Victory Square, 72300 Melitopol | eng | us_ofac_sdn | ofac-41083 | |||
Organization:address | 51 Getmana Sahaidachnovo St., 72312 Melitopol | eng | us_ofac_sdn | ofac-41083 | |||
Organization:addressEntity | addr-0631ffda33af59f91c5768cf2b5715d8893e0d20 | us_ofac_sdn | ofac-41083 | ||||
Organization:addressEntity | addr-13c512a17e63d0f763f239e8e9bc0afc6a44dda6 | us_ofac_sdn | ofac-41083 | ||||
Organization:country | ru | us_ofac_sdn | ofac-41083 | ||||
Organization:country | ua | us_ofac_sdn | ofac-41083 | ||||
Organization:id | da3b8eecab9233345de617747db1804d00f35e66 | us_ofac_sdn | ofac-41083 | ||||
Organization:incorporationDate | 2022-06-09 | us_ofac_sdn | ofac-41083 | ||||
Organization:name | Государственное Унитарное Предприятие Государственный Зерновой Оператор | rus | us_ofac_sdn | ofac-41083 | |||
Organization:name | STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR | eng | us_ofac_sdn | ofac-41083 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41083 | |||
Organization:registrationNumber | 4022000124 | eng | us_ofac_sdn | ofac-41083 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41083 | us_ofac_sdn | ofac-41083 | ||||
Organization:taxNumber | 9001011019 | eng | us_ofac_sdn | ofac-41083 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-41083 | ||||