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Canonical ID: NK-kAC6oUxxbkWo7zqN5ZrWsF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-937ab082613851b50c5d5354c08da68a12480a4b6d8be76495f5ea36 | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-20290 | |||
Organization:registrationNumber | 1037739709138 | eng | us_ofac_sdn | ofac-20290 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20290 | eng | us_ofac_sdn | ofac-20290 | |||
Company:sourceUrl | https://permid.org/1-5034799146 | permid | permid-5034799146 | ||||
Company:status | Active | permid | permid-5034799146 | ||||
Organization:taxNumber | 7707294809 | eng | us_ofac_sdn | ofac-20290 | |||
Company:topics | sanction | ua_nsdc_sanctions | ua-nsdc-14214-akcionerne-tovaristvo-zavod-imeni-m-i-kalinina | ||||
Company:topics | sanction | ua_nsdc_sanctions | ua-nsdc-14215-tovaristvo-z-obmezenou-vidpovidalnistu-koksohimtrans | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvjr7v | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvlj0v | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-20290 | |||
Company:topics | poi | ua_war_sanctions | ua-ws-entity-4364 | ||||
Organization:topics | sanction | us_trade_csl | ofac-20290 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-937ab082613851b50c5d5354c08da68a12480a4b6d8be76495f5ea36 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvlhzm | |||
LegalEntity:uniqueEntityId | DHR3LMX29JC4 | eng | us_sam_exclusions | usgsa-s4mrvlhzm | |||
LegalEntity:uniqueEntityId | CXGKZCU3HUB4 | eng | us_sam_exclusions | usgsa-s4mrvjr7v | |||
LegalEntity:uniqueEntityId | E7CEQ6LY83H3 | eng | us_sam_exclusions | usgsa-s4mrvlj0v | |||
Company:website | http://khtrans.ru/ | permid | permid-5034799146 | ||||