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Canonical ID: NK-hL8c8xto9RzrybyEN3M574 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | RUZSPEDITION LLC | fra | mc_fund_freezes | mc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e | |||
Organization:alias | OOO RUDENSKI UDOBRENCHESKI ZAVOD | fra | mc_fund_freezes | mc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA | fra | mc_fund_freezes | mc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e | |||
LegalEntity:alias | TAA “Рузэкспедыцыя” | eu_journal_sanctions | eu-oj-0151a1970705e2111eab5854530bfac5a442d5eb | ||||
LegalEntity:alias | RUZSPEDITION LLC | eu_journal_sanctions | eu-oj-0151a1970705e2111eab5854530bfac5a442d5eb | ||||
LegalEntity:alias | OOO RUDENSKI UDOBRENCHESKI ZAVOD | eu_journal_sanctions | eu-oj-0151a1970705e2111eab5854530bfac5a442d5eb | ||||
LegalEntity:alias | OOO “Рузэкспедиция” | eu_journal_sanctions | eu-oj-0151a1970705e2111eab5854530bfac5a442d5eb | ||||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA | eu_journal_sanctions | eu-oj-0151a1970705e2111eab5854530bfac5a442d5eb | ||||
LegalEntity:alias | RUZEKSPEDITSIYA LLC | eng | us_sam_exclusions | usgsa-s4mrtxt9n | |||
LegalEntity:alias | RUZEKSPEDITSIYA LLC | eng | us_sam_exclusions | usgsa-s4mrtxt9m | |||
LegalEntity:alias | RUDENSKI UDOBRENCHESKI ZAVOD OOO | eng | us_sam_exclusions | usgsa-s4mrtln30 | |||
LegalEntity:alias | RUZSPEDITION LLC | eng | us_sam_exclusions | usgsa-s4mrtln30 | |||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA | eng | us_sam_exclusions | usgsa-s4mrtln30 | |||
LegalEntity:alias | RUZEKSPEDITSIYA LLC | eng | us_sam_exclusions | usgsa-s4mrtxt9l | |||
Organization:alias | Ruzspedition LLC | eng | us_ofac_sdn | ofac-50201 | |||
Organization:alias | Obshchestvo s Ogranichennoi Otvetstvennostyu Ruzekspeditsiya | eng | us_ofac_sdn | ofac-50201 | |||
Organization:alias | Rudenski udobrencheski zavod OOO | eng | us_ofac_sdn | ofac-50201 | |||
Organization:alias | TAA “Рузэкспедыцыя” OOO “Рузэкспедиция” | fra | fr_tresor_gels_avoir | fr-ga-7759 | |||