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IDPropertyValueLangSource datasetSource IDFirst seen
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:addressKhartoumengus_ofac_sdnofac-29101
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:addressd. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony, St. Petersburgengus_ofac_sdnofac-29101
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:addressEntityaddr-e54a4ab85f68e7359cfebc7fa2205a7ea56d5636engus_ofac_sdnofac-29101
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:addressEntityaddr-e5f1b9b47378dd3c8be23b854c1a83bbd91bb7ceengus_ofac_sdnofac-29101
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:countrysdengus_ofac_sdnofac-29101
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:countryruengus_ofac_sdnofac-29101
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:id19fe2ba97c1f80e32a739fd168775752efa750f6us_trade_cslofac-29101
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:id67593f0d09a5237730b12d2d5c0fe3c07efc0c02engus_ofac_sdnofac-29101
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:idNumber06513574engus_ofac_sdnofac-29101
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:nameM INVEST, OOOus_trade_cslofac-29101
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:nameООО М ИНВЕСТengus_ofac_sdnofac-29101
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:nameM Invest, OOOengus_ofac_sdnofac-29101
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:registrationNumber1177847044066engus_ofac_sdnofac-29101
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29101engus_ofac_sdnofac-29101
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:taxNumber7811636632engus_ofac_sdnofac-29101
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:topicssanctionus_trade_cslofac-29101
NK-FWY8kb8cB9zBXBSArf4L4uOrganization:topicssanctionengus_ofac_sdnofac-29101
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