Canonical ID: NK-2obbDcBnr7MMccP5ep7VWd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Kulneva, d. 3, str. 1, pom. III, kom. 15, Moscow, 121170 | eng | us_ofac_sdn | ofac-47572 | |||
Organization:addressEntity | addr-e011597b93cd4d1b5b9c6784edfa83c316c24b6d | us_ofac_sdn | ofac-47572 | ||||
Organization:country | ru | us_ofac_sdn | ofac-47572 | ||||
Organization:id | 19a4feed0f4fd8c40b54d46d8385893e63fa358a | us_ofac_sdn | ofac-47572 | ||||
Organization:name | Aktsionernoe Obshchestvo Navis Grupp | eng | us_ofac_sdn | ofac-47572 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47572 | |||
Organization:registrationNumber | 1127746728670 | eng | us_ofac_sdn | ofac-47572 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47572 | us_ofac_sdn | ofac-47572 | ||||
Organization:taxNumber | 7730671533 | eng | us_ofac_sdn | ofac-47572 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-47572 | ||||