NK-nf3f8ZWViR9Kw3paVvVZMv | | Organization:address | | Sh. Khoroshevskoe d. 32A, et 5 pom XVI kom 24-26, 123007 Moscow | eng | us_ofac_sdn | | ofac-40781 | |
NK-nf3f8ZWViR9Kw3paVvVZMv | | Organization:addressEntity | | addr-7c7ba003bde0f368f09d5c427ff9fa97707b2a60 | eng | us_ofac_sdn | | ofac-40781 | |
NK-nf3f8ZWViR9Kw3paVvVZMv | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-40781 | |
NK-nf3f8ZWViR9Kw3paVvVZMv | | Organization:id | | 77383569b0d9be20098b1353fb86a155187b9384 | | us_trade_csl | | ofac-40781 | |
NK-nf3f8ZWViR9Kw3paVvVZMv | | Organization:id | | 54fe3c034f71a155e5de1e24ff18411ccd3c3ff9 | eng | us_ofac_sdn | | ofac-40781 | |
NK-nf3f8ZWViR9Kw3paVvVZMv | | Organization:incorporationDate | | 2004-06-04 | eng | us_ofac_sdn | | ofac-40781 | |
NK-nf3f8ZWViR9Kw3paVvVZMv | | Organization:leiCode | | 253400VTMXV2UE7XNN67 | eng | us_ofac_sdn | | ofac-40781 | |
NK-nf3f8ZWViR9Kw3paVvVZMv | | Organization:name | | Veles Aktiv OOO | eng | us_ofac_sdn | | ofac-40781 | |
NK-nf3f8ZWViR9Kw3paVvVZMv | | Organization:name | | VELES AKTIV OOO | | us_trade_csl | | ofac-40781 | |
NK-nf3f8ZWViR9Kw3paVvVZMv | | Organization:registrationNumber | | 1045002900898 | eng | us_ofac_sdn | | ofac-40781 | |
NK-nf3f8ZWViR9Kw3paVvVZMv | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40781 | eng | us_ofac_sdn | | ofac-40781 | |
NK-nf3f8ZWViR9Kw3paVvVZMv | | Organization:taxNumber | | 5015005970 | eng | us_ofac_sdn | | ofac-40781 | |
NK-nf3f8ZWViR9Kw3paVvVZMv | | Organization:topics | | sanction | | us_trade_csl | | ofac-40781 | |
NK-nf3f8ZWViR9Kw3paVvVZMv | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-40781 | |