Canonical ID: NK-22MHXvQQufBgTjUWgUbWb8
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | ul. Sh-2 (OEZ Alabuga Ter.), D. 15/5, Pomeshch. 3, 423601 Yelabuga | eng | us_ofac_sdn | ofac-47297 | |||
Organization:addressEntity | addr-e4bd08c72e59e39d49d7b0bba917df75258689f0 | eng | us_ofac_sdn | ofac-47297 | |||
Organization:alias | OOO СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК АЛАБУГА ЮЖНЫЙ ПАРК | rus | us_ofac_sdn | ofac-47297 | |||
Organization:alias | LLC Specialized Developer Alabuga South Park | eng | us_ofac_sdn | ofac-47297 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47297 | |||
Organization:id | b2fc19df9393e4bdd423feaa5c0055b49da78f84 | eng | us_ofac_sdn | ofac-47297 | |||
Organization:idNumber | 52120883 | eng | us_ofac_sdn | ofac-47297 | |||
Organization:incorporationDate | 2023-06-06 | eng | us_ofac_sdn | ofac-47297 | |||
Organization:name | Limited Liability Company Specialized Developer Alabuga South Park | eng | us_ofac_sdn | ofac-47297 | |||
Organization:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК АЛАБУГА ЮЖНЫЙ ПАРК | rus | us_ofac_sdn | ofac-47297 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47297 | |||
Organization:registrationNumber | 1231600029825 | eng | us_ofac_sdn | ofac-47297 | |||
Organization:sector | Construction of buildings | eng | us_ofac_sdn | ofac-47297 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47297 | eng | us_ofac_sdn | ofac-47297 | |||
Organization:taxNumber | 1674005078 | eng | us_ofac_sdn | ofac-47297 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47297 |