Keep updated
Get in touch
Canonical ID: NK-2vNJMqiDmMKKewhX2wmvk7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Leningradskaya 2, 624261 Asbest | eng | us_ofac_sdn | ofac-47858 | |||
Organization:addressEntity | addr-317ceab421d0461a5cd2c07eb5f735a9a90ec36a | eng | us_ofac_sdn | ofac-47858 | |||
Organization:alias | Gross LTD | eng | us_ofac_sdn | ofac-47858 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47858 | |||
Organization:id | fef2fd85443b08cda3b684d53502e57b04dcea62 | eng | us_ofac_sdn | ofac-47858 | |||
Organization:name | Общество С Ограниченной Ответственностью Гросс | rus | us_ofac_sdn | ofac-47858 | |||
Organization:name | LIMITED LIABILITY COMPANY GROSS | eng | us_ofac_sdn | ofac-47858 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47858 | |||
Organization:registrationNumber | 1069603008452 | eng | us_ofac_sdn | ofac-47858 | |||
Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-47858 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47858 | eng | us_ofac_sdn | ofac-47858 | |||
Organization:taxNumber | 6603019147 | eng | us_ofac_sdn | ofac-47858 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47858 | |||