Canonical ID: NK-P87cn8uaAGAyyd7u8iekLJ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 3 Perunovskiy Lane, Building 2, Floor 3, Room 17, 127055 Moscow | eng | us_ofac_sdn | ofac-45996 | |||
Organization:addressEntity | addr-622b8387b9ddc225078cb184b7bd6c91ba227ef8 | eng | us_ofac_sdn | ofac-45996 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45996 | |||
Organization:id | 6c9d0f05cc5686d6511d39d91d9fc8abee474f44 | eng | us_ofac_sdn | ofac-45996 | |||
Organization:id | 6b55c6b9325669c1c220c44f24c7fd78c6f6010b | us_trade_csl | ofac-45996 | ||||
Organization:name | LIMITED LIABILITY COMPANY INVEST GROUP | us_trade_csl | ofac-45996 | ||||
Organization:name | LIMITED LIABILITY COMPANY INVEST GROUP | eng | us_ofac_sdn | ofac-45996 | |||
Organization:name | Общество С Ограниченной Ответственностью Инвест Групп | eng | us_ofac_sdn | ofac-45996 | |||
Organization:registrationNumber | 1187232014991 | eng | us_ofac_sdn | ofac-45996 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45996 | eng | us_ofac_sdn | ofac-45996 | |||
Organization:taxNumber | 7203451749 | eng | us_ofac_sdn | ofac-45996 | |||
Organization:topics | sanction | us_trade_csl | ofac-45996 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45996 |