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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:addressPl. Turgenevskaya D. 2, Pomeshch. XV, Kom. 6, 101000 Moscowengus_ofac_sdnofac-40214
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:addressEntityaddr-c14e7c49fd3231c2806a95af45342f32004626b1engus_ofac_sdnofac-40214
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:aliasООО Долговой Центрengus_ofac_sdnofac-40214
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:aliasDolgovoi Tsentr, OOOengus_ofac_sdnofac-40214
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:countryruengus_ofac_sdnofac-40214
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:id651ec81de91f4d419c13f75bf5d616d4c33cffdfus_trade_cslofac-40214
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:id4c75f4f3bb938a6dc6301ec1ff3d2c233096a75bengus_ofac_sdnofac-40214
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:incorporationDate2006-04-24engus_ofac_sdnofac-40214
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTRengus_ofac_sdnofac-40214
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTRus_trade_cslofac-40214
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:registrationNumber1067746524471engus_ofac_sdnofac-40214
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:sectorOther business support service activities n.e.c.engus_ofac_sdnofac-40214
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40214engus_ofac_sdnofac-40214
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:taxNumber7708597482engus_ofac_sdnofac-40214
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:topicssanctionengus_ofac_sdnofac-40214
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:topicssanctionus_trade_cslofac-40214
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