Canonical ID: NK-kAC6oUxxbkWo7zqN5ZrWsF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994 | us_trade_csl | trade-csl-937ab082613851b50c5d5354c08da68a12480a4b6d8be76495f5ea36 | ||||
LegalEntity:alias | Koksokhimtrans Ltd. | us_trade_csl | trade-csl-937ab082613851b50c5d5354c08da68a12480a4b6d8be76495f5ea36 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-937ab082613851b50c5d5354c08da68a12480a4b6d8be76495f5ea36 | ||||
Organization:id | 4bc59ad1968b0c2811be1893ccb93b5ca6579f65 | us_trade_csl | ofac-20290 | ||||
LegalEntity:id | 33020ebc881928e075478025b9993d0fdc2bbffe | us_trade_csl | trade-csl-937ab082613851b50c5d5354c08da68a12480a4b6d8be76495f5ea36 | ||||
LegalEntity:name | LLC Koksokhimtrans | us_trade_csl | trade-csl-937ab082613851b50c5d5354c08da68a12480a4b6d8be76495f5ea36 | ||||
Organization:name | LLC KOKSOKHIMTRANS | us_trade_csl | ofac-20290 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-937ab082613851b50c5d5354c08da68a12480a4b6d8be76495f5ea36 | ||||
Organization:topics | sanction | us_trade_csl | ofac-20290 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-937ab082613851b50c5d5354c08da68a12480a4b6d8be76495f5ea36 | ||||