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Canonical ID: NK-oDQgRWguB3EraHX4SbYn8Y · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 7 str. 1 ofis 411, ul. Radio, 105005 Moscow | eng | us_ofac_sdn | ofac-45075 | |||
Organization:addressEntity | addr-3ec54710f30bc981ef37bafda8a3665d9cb5095b | us_ofac_sdn | ofac-45075 | ||||
Organization:alias | Logistik Interneyshnl Servis OOO | eng | us_ofac_sdn | ofac-45075 | |||
Organization:country | ru | us_ofac_sdn | ofac-45075 | ||||
Organization:id | b9614005342f51d6f8f70741cf798438b2bfef97 | us_ofac_sdn | ofac-45075 | ||||
Organization:name | LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS | eng | us_ofac_sdn | ofac-45075 | |||
Organization:name | Общество С Ограниченной Ответственностью Логистик Интернейшнл Сервис | rus | us_ofac_sdn | ofac-45075 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45075 | |||
Organization:registrationNumber | 1167746806952 | eng | us_ofac_sdn | ofac-45075 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45075 | us_ofac_sdn | ofac-45075 | ||||
Organization:taxNumber | 9701048399 | eng | us_ofac_sdn | ofac-45075 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-45075 | ||||