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Canonical ID: NK-34Az8Pf6rdp5eGVUHjTRbc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Kaspiiskaya D. 22, K. 1 Str. 3, Pomeshch. I Kom. 6-12, Moscow, 115304 | eng | us_ofac_sdn | ofac-45628 | |||
Organization:addressEntity | addr-a58416550b3ee4728b4447a0b16b463bc7d87777 | us_ofac_sdn | ofac-45628 | ||||
Organization:country | ru | us_ofac_sdn | ofac-45628 | ||||
Organization:id | 4a729177b40132c85f674a21a4ed85b9cb76d945 | us_ofac_sdn | ofac-45628 | ||||
Organization:name | BALTPROMSERVIS | eng | us_ofac_sdn | ofac-45628 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45628 | |||
Organization:registrationNumber | 1205000079954 | eng | us_ofac_sdn | ofac-45628 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45628 | us_ofac_sdn | ofac-45628 | ||||
Organization:taxNumber | 5048057212 | eng | us_ofac_sdn | ofac-45628 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-45628 | ||||