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Canonical ID: NK-k6tuML4nHZHRAXey3LELq7 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | D. 164 pom. 19, Ul. A. Nevskogo, 236029 Kaliningrad | eng | us_ofac_sdn | ofac-52227 | |||
Organization:addressEntity | addr-871e16b5130189498c29a64355d06933079ef2c3 | eng | us_ofac_sdn | ofac-52227 | |||
Organization:alias | LLC JET SNAB | eng | us_ofac_sdn | ofac-52227 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52227 | |||
Organization:id | 12b0ae7bdffdb861f805e41ba92e8646647b438d | eng | us_ofac_sdn | ofac-52227 | |||
Organization:name | LIMITED LIABILITY COMPANY DZHET SNAB | eng | us_ofac_sdn | ofac-52227 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52227 | |||
Organization:registrationNumber | 1123926011934 | eng | us_ofac_sdn | ofac-52227 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52227 | eng | us_ofac_sdn | ofac-52227 | |||
Organization:taxNumber | 3906260444 | eng | us_ofac_sdn | ofac-52227 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52227 | |||