Statements: ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS

Canonical ID: NK-UxYfAySS8LTNaDUusBRwKp · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:registrationNumber`	K3J7AXYWNR67	eng	us_sam_exclusions	`usgsa-s4mrqm7rl`	2024-06-14
`Organization:registrationNumber`	1037700030477	eng	us_ofac_sdn	`ofac-41066`	2023-04-20
`LegalEntity:registrationNumber`	HUX4QU2WNWD3	eng	us_sam_exclusions	`usgsa-s4mrty21g`	2024-11-02
`LegalEntity:registrationNumber`	HUX4QU2WNWD3	eng	us_sam_exclusions	`usgsa-s4mrty6yq`	2024-11-02