Canonical ID: NK-iDFEshd9A5pxTuPGbzApmp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 18A pom. 7, ul. Pobedy, 694620 Kholmsk | eng | us_ofac_sdn | ofac-44211 | |||
Organization:addressEntity | addr-18b12a15524e4d5695de965740061e04869f6916 | eng | us_ofac_sdn | ofac-44211 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-44211 | |||
Organization:id | 6d3f058e969867c17ebc5dee999b8a42fea7be34 | eng | us_ofac_sdn | ofac-44211 | |||
Organization:name | AO VOSTOK TREID INVEST | eng | us_ofac_sdn | ofac-44211 | |||
Organization:name | АО Восток Трейд Инвест | rus | us_ofac_sdn | ofac-44211 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44211 | |||
Organization:registrationNumber | 1207700186210 | eng | us_ofac_sdn | ofac-44211 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44211 | eng | us_ofac_sdn | ofac-44211 | |||
Organization:taxNumber | 9705144294 | eng | us_ofac_sdn | ofac-44211 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44211 | |||