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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-WJvx678MpQ2fpSagMtg8Ui | Organization:address | D. 28 Etazh 13 Kom. 21 Shosse Rublevskoe, 121609 Moscow | eng | us_ofac_sdn | ofac-41919 | ||||
| NK-WJvx678MpQ2fpSagMtg8Ui | Organization:addressEntity | addr-30c052dcda1d8a553e23c373d17ef0dcac0be0bf | eng | us_ofac_sdn | ofac-41919 | ||||
| NK-WJvx678MpQ2fpSagMtg8Ui | Organization:alias | OOO Khk Yuesem | eng | us_ofac_sdn | ofac-41919 | ||||
| NK-WJvx678MpQ2fpSagMtg8Ui | Organization:alias | ООО Хк Юэсэм | eng | us_ofac_sdn | ofac-41919 | ||||
| NK-WJvx678MpQ2fpSagMtg8Ui | Organization:alias | USM Holdings Limited | eng | us_ofac_sdn | ofac-41919 | ||||
| NK-WJvx678MpQ2fpSagMtg8Ui | Organization:alias | Limited Liability Company Holding Company Yuesem | eng | us_ofac_sdn | ofac-41919 | ||||
| NK-WJvx678MpQ2fpSagMtg8Ui | Organization:country | ru | eng | us_ofac_sdn | ofac-41919 | ||||
| NK-WJvx678MpQ2fpSagMtg8Ui | Organization:id | 2230956301f9256f0190529644eaf1aa8e4a3a6b | eng | us_ofac_sdn | ofac-41919 | ||||
| NK-WJvx678MpQ2fpSagMtg8Ui | Organization:id | 4edd1e631c464cbe091f2cbfbffb67333c979f88 | us_trade_csl | ofac-41919 | |||||
| NK-WJvx678MpQ2fpSagMtg8Ui | Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM | us_trade_csl | ofac-41919 | |||||
| NK-WJvx678MpQ2fpSagMtg8Ui | Organization:name | Общество с Ограниченной Ответственностью Холдинговая Компания Юэсэм | eng | us_ofac_sdn | ofac-41919 | ||||
| NK-WJvx678MpQ2fpSagMtg8Ui | Organization:name | Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem | eng | us_ofac_sdn | ofac-41919 | ||||
| NK-WJvx678MpQ2fpSagMtg8Ui | Organization:registrationNumber | 1187746450231 | eng | us_ofac_sdn | ofac-41919 | ||||
| NK-WJvx678MpQ2fpSagMtg8Ui | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41919 | eng | us_ofac_sdn | ofac-41919 | ||||
| NK-WJvx678MpQ2fpSagMtg8Ui | Organization:taxNumber | 9731001285 | eng | us_ofac_sdn | ofac-41919 | ||||
| NK-WJvx678MpQ2fpSagMtg8Ui | Organization:topics | sanction | us_trade_csl | ofac-41919 | |||||
| NK-WJvx678MpQ2fpSagMtg8Ui | Organization:topics | sanction | eng | us_ofac_sdn | ofac-41919 | ||||