NK-jeNMYYST9CN23uWUwysAKC | | Organization:address | | Makhachkala | eng | us_ofac_sdn | | ofac-36464 | |
NK-jeNMYYST9CN23uWUwysAKC | | Organization:address | | UL. Kabardinskaya D. 22/24, Floor 2, 364024 Grozny | eng | us_ofac_sdn | | ofac-36464 | |
NK-jeNMYYST9CN23uWUwysAKC | | Organization:addressEntity | | addr-84b439108d7497d0005e4fa63584d0e49a0c5271 | eng | us_ofac_sdn | | ofac-36464 | |
NK-jeNMYYST9CN23uWUwysAKC | | Organization:addressEntity | | addr-53047bc001a89d28fceb6a5bb0dddc225e721b4a | eng | us_ofac_sdn | | ofac-36464 | |
NK-jeNMYYST9CN23uWUwysAKC | | Organization:alias | | ООО Фирдаус | eng | us_ofac_sdn | | ofac-36464 | |
NK-jeNMYYST9CN23uWUwysAKC | | Organization:alias | | Firdaws LTD | eng | us_ofac_sdn | | ofac-36464 | |
NK-jeNMYYST9CN23uWUwysAKC | | Organization:alias | | Firdaws LLC | eng | us_ofac_sdn | | ofac-36464 | |
NK-jeNMYYST9CN23uWUwysAKC | | Organization:alias | | Firdaus Limited | eng | us_ofac_sdn | | ofac-36464 | |
NK-jeNMYYST9CN23uWUwysAKC | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-36464 | |
NK-jeNMYYST9CN23uWUwysAKC | | Organization:id | | 216b01e0f9d8588f42c83211148990f02cacb7e4 | eng | us_ofac_sdn | | ofac-36464 | |
NK-jeNMYYST9CN23uWUwysAKC | | Organization:id | | d0c9825d3ef0ca2ba49449920aaa50f1e2bf2934 | | us_trade_csl | | ofac-36464 | |
NK-jeNMYYST9CN23uWUwysAKC | | Organization:incorporationDate | | 2011-04-15 | eng | us_ofac_sdn | | ofac-36464 | |
NK-jeNMYYST9CN23uWUwysAKC | | Organization:name | | Limited Liability Company Firdaws | eng | us_ofac_sdn | | ofac-36464 | |
NK-jeNMYYST9CN23uWUwysAKC | | Organization:name | | LIMITED LIABILITY COMPANY FIRDAWS | | us_trade_csl | | ofac-36464 | |
NK-jeNMYYST9CN23uWUwysAKC | | Organization:registrationNumber | | 1112031000872 | eng | us_ofac_sdn | | ofac-36464 | |
NK-jeNMYYST9CN23uWUwysAKC | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36464 | eng | us_ofac_sdn | | ofac-36464 | |
NK-jeNMYYST9CN23uWUwysAKC | | Organization:taxNumber | | 2013002217 | eng | us_ofac_sdn | | ofac-36464 | |
NK-jeNMYYST9CN23uWUwysAKC | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-36464 | |
NK-jeNMYYST9CN23uWUwysAKC | | Organization:topics | | sanction | | us_trade_csl | | ofac-36464 | |