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IDPropertyValueLangSource datasetSource IDFirst seen
NK-jeNMYYST9CN23uWUwysAKCOrganization:addressMakhachkalaengus_ofac_sdnofac-36464
NK-jeNMYYST9CN23uWUwysAKCOrganization:addressUL. Kabardinskaya D. 22/24, Floor 2, 364024 Groznyengus_ofac_sdnofac-36464
NK-jeNMYYST9CN23uWUwysAKCOrganization:addressEntityaddr-84b439108d7497d0005e4fa63584d0e49a0c5271engus_ofac_sdnofac-36464
NK-jeNMYYST9CN23uWUwysAKCOrganization:addressEntityaddr-53047bc001a89d28fceb6a5bb0dddc225e721b4aengus_ofac_sdnofac-36464
NK-jeNMYYST9CN23uWUwysAKCOrganization:aliasООО Фирдаусengus_ofac_sdnofac-36464
NK-jeNMYYST9CN23uWUwysAKCOrganization:aliasFirdaws LTDengus_ofac_sdnofac-36464
NK-jeNMYYST9CN23uWUwysAKCOrganization:aliasFirdaws LLCengus_ofac_sdnofac-36464
NK-jeNMYYST9CN23uWUwysAKCOrganization:aliasFirdaus Limitedengus_ofac_sdnofac-36464
NK-jeNMYYST9CN23uWUwysAKCOrganization:countryruengus_ofac_sdnofac-36464
NK-jeNMYYST9CN23uWUwysAKCOrganization:id216b01e0f9d8588f42c83211148990f02cacb7e4engus_ofac_sdnofac-36464
NK-jeNMYYST9CN23uWUwysAKCOrganization:idd0c9825d3ef0ca2ba49449920aaa50f1e2bf2934us_trade_cslofac-36464
NK-jeNMYYST9CN23uWUwysAKCOrganization:incorporationDate2011-04-15engus_ofac_sdnofac-36464
NK-jeNMYYST9CN23uWUwysAKCOrganization:nameLimited Liability Company Firdawsengus_ofac_sdnofac-36464
NK-jeNMYYST9CN23uWUwysAKCOrganization:nameLIMITED LIABILITY COMPANY FIRDAWSus_trade_cslofac-36464
NK-jeNMYYST9CN23uWUwysAKCOrganization:registrationNumber1112031000872engus_ofac_sdnofac-36464
NK-jeNMYYST9CN23uWUwysAKCOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36464engus_ofac_sdnofac-36464
NK-jeNMYYST9CN23uWUwysAKCOrganization:taxNumber2013002217engus_ofac_sdnofac-36464
NK-jeNMYYST9CN23uWUwysAKCOrganization:topicssanctionengus_ofac_sdnofac-36464
NK-jeNMYYST9CN23uWUwysAKCOrganization:topicssanctionus_trade_cslofac-36464
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