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IDPropertyValueLangSource datasetSource IDFirst seen
NK-amDXeENgjpWYSnDQ8dokeNOrganization:addressB-r Novinskiy d. 31, office 5-01, 123242 Moscowengus_ofac_sdnofac-36318
NK-amDXeENgjpWYSnDQ8dokeNOrganization:addressEntityaddr-48a5573fb678a2cc6e90c7819f5cf0ef56c3bcc9engus_ofac_sdnofac-36318
NK-amDXeENgjpWYSnDQ8dokeNOrganization:countryruengus_ofac_sdnofac-36318
NK-amDXeENgjpWYSnDQ8dokeNOrganization:idf49c64d650f40715eb24db48e4160d580ed81d8dus_trade_cslofac-36318
NK-amDXeENgjpWYSnDQ8dokeNOrganization:id0243e228cd69db74f6d570b06c363d7bdb58dbebengus_ofac_sdnofac-36318
NK-amDXeENgjpWYSnDQ8dokeNOrganization:incorporationDate2015-03-17engus_ofac_sdnofac-36318
NK-amDXeENgjpWYSnDQ8dokeNOrganization:nameTsargrad OOOengus_ofac_sdnofac-36318
NK-amDXeENgjpWYSnDQ8dokeNOrganization:nameTSARGRAD OOOus_trade_cslofac-36318
NK-amDXeENgjpWYSnDQ8dokeNOrganization:registrationNumber1157746244017engus_ofac_sdnofac-36318
NK-amDXeENgjpWYSnDQ8dokeNOrganization:sectorOther financial service activities, except insurance and pension funding activities, n.e.c.engus_ofac_sdnofac-36318
NK-amDXeENgjpWYSnDQ8dokeNOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36318engus_ofac_sdnofac-36318
NK-amDXeENgjpWYSnDQ8dokeNOrganization:taxNumber7703226533engus_ofac_sdnofac-36318
NK-amDXeENgjpWYSnDQ8dokeNOrganization:topicssanctionengus_ofac_sdnofac-36318
NK-amDXeENgjpWYSnDQ8dokeNOrganization:topicssanctionus_trade_cslofac-36318
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