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Canonical ID: NK-7WkMPF6k38yEpMp8NzahnL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE G63, BULVAR SOLNECHNYY 25, KALININGRAD, RUS, 236006 | eng | us_sam_exclusions | usgsa-s4mrvjrd7 | |||
Organization:address | Office G63, Bulvar Solnechnyy 25, 236006 Kaliningrad | eng | us_ofac_sdn | ofac-51499 | |||
Organization:address | 18/2 South Street, Valletta | eng | us_ofac_sdn | ofac-51499 | |||
Organization:addressEntity | addr-007a955f26151301babb7199bfe62752e54124d8 | eng | us_ofac_sdn | ofac-51499 | |||
Organization:addressEntity | addr-028335b8e8a670c251b69807f054b8f1f4a92a08 | eng | us_ofac_sdn | ofac-51499 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51499 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrd7 | |||
Organization:country | ru | ua_war_sanctions | ua-ws-3cd68b5edfc0ae2c99e1b6c0a78477ebc027a30f | ||||
Organization:country | mt | eng | us_ofac_sdn | ofac-51499 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrd7 | |||
Organization:id | 9a457a75ce4cdb2b76257998f3a9657b9e468a47 | eng | us_ofac_sdn | ofac-51499 | |||
Organization:id | 2031f3fb514df91e6bc3fa9ba64022b3df850f27 | ua_war_sanctions | ua-ws-3cd68b5edfc0ae2c99e1b6c0a78477ebc027a30f | ||||
Organization:id | 50ba9c120eea30b8c74599960160c1008c95233b | us_trade_csl | ofac-51499 | ||||
LegalEntity:id | 7ad0bd351ce4d4f025044e6d022479aa8b1925b9 | eng | us_sam_exclusions | usgsa-s4mrvjrd7 | |||
Organization:imoNumber | IMO5740562 | eng | us_ofac_sdn | ofac-51499 | |||
Organization:imoNumber | IMO5740562 | ua_war_sanctions | ua-ws-3cd68b5edfc0ae2c99e1b6c0a78477ebc027a30f | ||||
Organization:name | SUNOR ILLC | us_trade_csl | ofac-51499 | ||||
Organization:name | Sunor ILLC | eng | us_ofac_sdn | ofac-51499 | |||
LegalEntity:name | SUNOR ILLC | eng | us_sam_exclusions | usgsa-s4mrvjrd7 | |||
Organization:name | Sunor Illc | ua_war_sanctions | ua-ws-3cd68b5edfc0ae2c99e1b6c0a78477ebc027a30f | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51499 | eng | us_ofac_sdn | ofac-51499 | |||
Organization:taxNumber | 3906404657 | eng | us_ofac_sdn | ofac-51499 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrd7 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51499 | |||
Organization:topics | sanction | us_trade_csl | ofac-51499 | ||||
LegalEntity:uniqueEntityId | YLW7JSKA9KM3 | eng | us_sam_exclusions | usgsa-s4mrvjrd7 | |||