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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-DLBEtXk8t3BgJCUDK5bYtY | Organization:address | 8/15 str. 3 ul. Rozhdestvenka, 107996 Moscow | eng | us_ofac_cons | ofac-20007 | ||||
| NK-DLBEtXk8t3BgJCUDK5bYtY | Organization:addressEntity | addr-2bf09d98eb32624a84a318bb11ff5501a4614606 | eng | us_ofac_cons | ofac-20007 | ||||
| NK-DLBEtXk8t3BgJCUDK5bYtY | Organization:alias | LIMITED LIABILITY COMPANY 'BM-DIREKTSIYA' | eng | us_ofac_cons | ofac-20007 | ||||
| NK-DLBEtXk8t3BgJCUDK5bYtY | Organization:alias | OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA' | eng | us_ofac_cons | ofac-20007 | ||||
| NK-DLBEtXk8t3BgJCUDK5bYtY | Organization:alias | OOO 'BM-DIREKTSIYA' | eng | us_ofac_cons | ofac-20007 | ||||
| NK-DLBEtXk8t3BgJCUDK5bYtY | Organization:alias | BM DIREKTSIYA LLC | eng | us_ofac_cons | ofac-20007 | ||||
| NK-DLBEtXk8t3BgJCUDK5bYtY | Organization:country | ru | eng | us_ofac_cons | ofac-20007 | ||||
| NK-DLBEtXk8t3BgJCUDK5bYtY | Organization:id | 59eacd365633723b85b7a8cf517fb3fd6c9b7c5c | eng | us_ofac_cons | ofac-20007 | ||||
| NK-DLBEtXk8t3BgJCUDK5bYtY | Organization:id | daab00e511edf43215cb8bb672ec4cf6465aff67 | us_trade_csl | ofac-20007 | |||||
| NK-DLBEtXk8t3BgJCUDK5bYtY | Organization:idNumber | 30162881 | eng | us_ofac_cons | ofac-20007 | ||||
| NK-DLBEtXk8t3BgJCUDK5bYtY | Organization:name | BM-DIREKTSIYA, OOO | eng | us_ofac_cons | ofac-20007 | ||||
| NK-DLBEtXk8t3BgJCUDK5bYtY | Organization:name | BM-DIREKTSIYA, OOO | us_trade_csl | ofac-20007 | |||||
| NK-DLBEtXk8t3BgJCUDK5bYtY | 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-20007 | ||||
| NK-DLBEtXk8t3BgJCUDK5bYtY | Organization:registrationNumber | 1117746628185 | eng | us_ofac_cons | ofac-20007 | ||||
| NK-DLBEtXk8t3BgJCUDK5bYtY | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20007 | eng | us_ofac_cons | ofac-20007 | ||||
| NK-DLBEtXk8t3BgJCUDK5bYtY | Organization:taxNumber | 7702768727 | eng | us_ofac_cons | ofac-20007 | ||||
| NK-DLBEtXk8t3BgJCUDK5bYtY | Organization:topics | sanction | eng | us_ofac_cons | ofac-20007 | ||||
| NK-DLBEtXk8t3BgJCUDK5bYtY | Organization:topics | sanction | us_trade_csl | ofac-20007 | |||||