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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-ctMjnAiyUAdD4F3rTNH9jH | Organization:address | d. 4/10 str. 1 ul. Sadovaya-Triumphalnaya, Moscow | eng | us_ofac_cons | ofac-19999 | ||||
| NK-ctMjnAiyUAdD4F3rTNH9jH | Organization:addressEntity | addr-a526ababb6210eeee5a32c9fd44fed2550fca2c1 | eng | us_ofac_cons | ofac-19999 | ||||
| NK-ctMjnAiyUAdD4F3rTNH9jH | Organization:alias | ZAO 'FINANSOVY ASSISTANT' | eng | us_ofac_cons | ofac-19999 | ||||
| NK-ctMjnAiyUAdD4F3rTNH9jH | Organization:alias | CJSC 'FINANSOVY ASSISTANT' | eng | us_ofac_cons | ofac-19999 | ||||
| NK-ctMjnAiyUAdD4F3rTNH9jH | Organization:country | ru | eng | us_ofac_cons | ofac-19999 | ||||
| NK-ctMjnAiyUAdD4F3rTNH9jH | Organization:id | 1afab63265afc8a9d5c818cc0197d94af2ec3c39 | eng | us_ofac_cons | ofac-19999 | ||||
| NK-ctMjnAiyUAdD4F3rTNH9jH | Organization:id | 6530e21d257df94f44cad205235e535064b57556 | us_trade_csl | ofac-19999 | |||||
| NK-ctMjnAiyUAdD4F3rTNH9jH | Organization:name | FINANSOVY ASSISTENT CJSC | eng | us_ofac_cons | ofac-19999 | ||||
| NK-ctMjnAiyUAdD4F3rTNH9jH | Organization:name | FINANSOVY ASSISTENT CJSC | us_trade_csl | ofac-19999 | |||||
| NK-ctMjnAiyUAdD4F3rTNH9jH | Organization:notes | For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-19999 | ||||
| NK-ctMjnAiyUAdD4F3rTNH9jH | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19999 | eng | us_ofac_cons | ofac-19999 | ||||
| NK-ctMjnAiyUAdD4F3rTNH9jH | Organization:topics | sanction | eng | us_ofac_cons | ofac-19999 | ||||
| NK-ctMjnAiyUAdD4F3rTNH9jH | Organization:topics | sanction | us_trade_csl | ofac-19999 | |||||