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Canonical ID: NK-3MJ9oVZgr2Wwgv9JBdhYug · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 3, 1 Lenina Square, 301248 Shchekino | eng | us_ofac_sdn | ofac-48905 | |||
Organization:addressEntity | addr-77285aa3b94d2ced28fb8d84773f7f5f4f2da40e | eng | us_ofac_sdn | ofac-48905 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48905 | |||
Organization:id | 998c274b6d8c573a0ade3d33fa6215d088457508 | eng | us_ofac_sdn | ofac-48905 | |||
Organization:name | Общество С Ограниченной Ответственностью Емс Эксперт | rus | us_ofac_sdn | ofac-48905 | |||
Organization:name | LIMITED LIABILITY COMPANY EMS EKSPERT | eng | us_ofac_sdn | ofac-48905 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48905 | |||
Organization:registrationNumber | 1147154034158 | eng | us_ofac_sdn | ofac-48905 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48905 | eng | us_ofac_sdn | ofac-48905 | |||
Organization:taxNumber | 7107551966 | eng | us_ofac_sdn | ofac-48905 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48905 | |||