Canonical ID: NK-aCGuQWo4Z4UnWV5iw8L5kz
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 40 BOLSHOY BOULEVARD, FLOOR 5, ROOM 119, MOSCOW, RUS, 121205 | eng | us_sam_exclusions | usgsa-s4mrs26r0 | |||
Organization:address | 40 Bolshoy Boulevard, Floor 5, Room 119, 121205 Moscow | eng | us_ofac_sdn | ofac-47789 | |||
Organization:addressEntity | addr-c8fa3b417a5ad5c63f1fea741023a4209cc7caf3 | eng | us_ofac_sdn | ofac-47789 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47789 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26r0 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26r0 | |||
LegalEntity:id | e5030242a8c636cc2709a7c00b72f3f3e3da5909 | eng | us_sam_exclusions | usgsa-s4mrs26r0 | |||
Organization:id | 4f92447e56c2e2cdff801956a7395fd748c38c1e | us_trade_csl | ofac-47789 | ||||
Organization:id | e79555f228f5e6b72b7c1f6858f226c6168e09cd | eng | us_ofac_sdn | ofac-47789 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY FEDOROVO MINERALZ | eng | us_sam_exclusions | usgsa-s4mrs26r0 | |||
Organization:name | LIMITED LIABILITY COMPANY FEDOROVO MINERALZ | us_trade_csl | ofac-47789 | ||||
Organization:name | LIMITED LIABILITY COMPANY FEDOROVO MINERALZ | eng | us_ofac_sdn | ofac-47789 | |||
Organization:name | Общество С Ограниченной Ответственностью Федорово Минералз | eng | us_ofac_sdn | ofac-47789 | |||
LegalEntity:registrationNumber | UNWXH2SL61P1 | eng | us_sam_exclusions | usgsa-s4mrs26r0 | |||
Organization:registrationNumber | 1197746652399 | eng | us_ofac_sdn | ofac-47789 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47789 | eng | us_ofac_sdn | ofac-47789 | |||
Organization:taxNumber | 9709056240 | eng | us_ofac_sdn | ofac-47789 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26r0 | |||
Organization:topics | sanction | us_trade_csl | ofac-47789 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47789 |