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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-eeXTmkrqMuZgCnTdWHck7n | Organization:address | 2-4-6, str. 14 per. Bolshoi Savvinski, 119435 Moscow | eng | us_ofac_cons | ofac-18780 | ||||
| NK-eeXTmkrqMuZgCnTdWHck7n | Organization:addressEntity | addr-6ec95542fc4245af2f03a88266ca37c350f3fba0 | eng | us_ofac_cons | ofac-18780 | ||||
| NK-eeXTmkrqMuZgCnTdWHck7n | Organization:alias | PROMINVEST, OOO | eng | us_ofac_cons | ofac-18780 | ||||
| NK-eeXTmkrqMuZgCnTdWHck7n | Organization:alias | PROMINVEST LIMITED LIABILITY COMPANY | eng | us_ofac_cons | ofac-18780 | ||||
| NK-eeXTmkrqMuZgCnTdWHck7n | Organization:country | ru | eng | us_ofac_cons | ofac-18780 | ||||
| NK-eeXTmkrqMuZgCnTdWHck7n | Organization:id | 1ae5225e7dc52d7fbdc8e686b2807d6e8c9fbe32 | eng | us_ofac_cons | ofac-18780 | ||||
| NK-eeXTmkrqMuZgCnTdWHck7n | Organization:id | d6d877597226658892e4de6a79937e3c3cf22c7b | us_trade_csl | ofac-18780 | |||||
| NK-eeXTmkrqMuZgCnTdWHck7n | Organization:idNumber | 58127923 | eng | us_ofac_cons | ofac-18780 | ||||
| NK-eeXTmkrqMuZgCnTdWHck7n | Organization:name | OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST | us_trade_csl | ofac-18780 | |||||
| NK-eeXTmkrqMuZgCnTdWHck7n | Organization:name | OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST | eng | us_ofac_cons | ofac-18780 | ||||
| NK-eeXTmkrqMuZgCnTdWHck7n | Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-18780 | ||||
| NK-eeXTmkrqMuZgCnTdWHck7n | Organization:registrationNumber | 1027739228857 | eng | us_ofac_cons | ofac-18780 | ||||
| NK-eeXTmkrqMuZgCnTdWHck7n | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18780 | eng | us_ofac_cons | ofac-18780 | ||||
| NK-eeXTmkrqMuZgCnTdWHck7n | Organization:taxNumber | 7705422452 | eng | us_ofac_cons | ofac-18780 | ||||
| NK-eeXTmkrqMuZgCnTdWHck7n | Organization:topics | sanction | eng | us_ofac_cons | ofac-18780 | ||||
| NK-eeXTmkrqMuZgCnTdWHck7n | Organization:topics | sanction | us_trade_csl | ofac-18780 | |||||