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Canonical ID: ofac-53698 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Sochinskaya D.1, 352800 Tuapse | eng | us_ofac_sdn | ofac-53698 | |||
Organization:addressEntity | addr-9347855cbf5388ab4bae9ee381cacc626830e93f | eng | us_ofac_sdn | ofac-53698 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-53698 | |||
Organization:id | ee13292cc648668595886c42db86f7801598307e | eng | us_ofac_sdn | ofac-53698 | |||
Organization:name | LIMITED LIABILITY COMPANY RN TUAPSE OIL REFINERY | eng | us_ofac_sdn | ofac-53698 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-53698 | |||
Organization:registrationNumber | 1052313098683 | eng | us_ofac_sdn | ofac-53698 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53698 | eng | us_ofac_sdn | ofac-53698 | |||
Organization:taxNumber | 2365004375 | eng | us_ofac_sdn | ofac-53698 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-53698 | |||