Canonical ID: NK-nMBEFryzyvT33KRTiABtog
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | zd. 4 etazh 1 pom. 39, ul. Dalnyaya, 647000 Dudinka | eng | us_ofac_sdn | ofac-49502 | |||
Organization:addressEntity | addr-502205038bcf13cb60f99bbea891fe38bc41dd80 | eng | us_ofac_sdn | ofac-49502 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49502 | |||
Organization:id | 0d64904487c6afbcab7e17c51cca73e8158c6287 | eng | us_ofac_sdn | ofac-49502 | |||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_sdn | ofac-49502 | |||
Organization:name | Общество С Ограниченной Ответственностью ТБС Логистика | rus | us_ofac_sdn | ofac-49502 | |||
Organization:name | LIMITED LIABILITY COMPANY TBS LOGISTIKA | eng | us_ofac_sdn | ofac-49502 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49502 | |||
Organization:registrationNumber | 1182468063360 | eng | us_ofac_sdn | ofac-49502 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49502 | eng | us_ofac_sdn | ofac-49502 | |||
Organization:taxNumber | 2469003947 | eng | us_ofac_sdn | ofac-49502 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49502 | |||
Organization:weakAlias | TBS Logistics | eng | us_ofac_sdn | ofac-49502 |