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IDPropertyValueLangSource datasetSource IDFirst seen
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:address16 Lva Tolstogo ul., 119021 Moscowengus_ofac_consofac-18711
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:addressEntityaddr-ca1b3daf236cd73118418ba9d510c25e517cfd15engus_ofac_consofac-18711
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:aliasPS YANDEKS.DENGI OOOengus_ofac_consofac-18711
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:aliasLLC PS YANDEX.MONEYengus_ofac_consofac-18711
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:countryruengus_ofac_consofac-18711
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:idc7eef3c8607a707dd3f76c35545a34acea29988fengus_ofac_consofac-18711
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:ide7a16faa32520c34e07c0c30f815270759a68847us_trade_cslofac-18711
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:nameOOO PS YANDEX.MONEYus_trade_cslofac-18711
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:nameOOO PS YANDEX.MONEYengus_ofac_consofac-18711
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18711
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:registrationNumber1077746365113engus_ofac_consofac-18711
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18711engus_ofac_consofac-18711
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:topicssanctionengus_ofac_consofac-18711
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:topicssanctionus_trade_cslofac-18711
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