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Canonical ID: NK-2SgwmWWzeadjW3edmtuH3R · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 3 str. 1, ul. Kulneva, 121170 Moscow | eng | us_ofac_sdn | ofac-46033 | |||
Organization:addressEntity | addr-17e1d14ed6bea91785b15f63b6f06183675cec83 | eng | us_ofac_sdn | ofac-46033 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46033 | |||
Organization:id | 59960490ee4d9301b7b847e14c43b7dc08fa9fb0 | eng | us_ofac_sdn | ofac-46033 | |||
Organization:name | Специализированный Застройщик Кутузовский 16 Общество С Ограниченной Ответственностью | rus | us_ofac_sdn | ofac-46033 | |||
Organization:name | QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-46033 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46033 | |||
Organization:registrationNumber | 1117746359235 | eng | us_ofac_sdn | ofac-46033 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46033 | eng | us_ofac_sdn | ofac-46033 | |||
Organization:taxNumber | 7715865510 | eng | us_ofac_sdn | ofac-46033 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46033 | |||