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Canonical ID: NK-2x2HvyjV3vkqt2ZskmZJfF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 6B pom. 605, ul. Artyukhinoi, 109390 Moscow | eng | us_ofac_sdn | ofac-47437 | |||
Organization:addressEntity | addr-5d282fcc3ffd144d54041a678c7c41b65678b393 | eng | us_ofac_sdn | ofac-47437 | |||
Organization:alias | Kompaniya Intervesp OOO | eng | us_ofac_sdn | ofac-47437 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47437 | |||
Organization:id | ea2ab8d1ecfd6fbe42b4ea7e742d915ceda8f36e | eng | us_ofac_sdn | ofac-47437 | |||
Organization:idNumber | 20366523 | eng | us_ofac_sdn | ofac-47437 | |||
Organization:incorporationDate | 2017-11-29 | eng | us_ofac_sdn | ofac-47437 | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP | eng | us_ofac_sdn | ofac-47437 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47437 | |||
Organization:registrationNumber | 5177746268530 | eng | us_ofac_sdn | ofac-47437 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47437 | eng | us_ofac_sdn | ofac-47437 | |||
Organization:taxNumber | 9723038796 | eng | us_ofac_sdn | ofac-47437 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47437 | |||