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Canonical ID: NK-46SrtaDYYBSMrabyE3zwYW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 3A str. 4, ul, 1-Ya Frunzenskaya, 119146 Moscow | eng | us_ofac_sdn | ofac-46032 | |||
Organization:addressEntity | addr-d3c70c36b43e8bbb0290a0f136e2371d8e8a8906 | eng | us_ofac_sdn | ofac-46032 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46032 | |||
Organization:id | 44c20b89e17f5a509ab5c5e717d7090eab02a3d2 | eng | us_ofac_sdn | ofac-46032 | |||
Organization:name | Общество С Ограниченной Ответственностью АХД Южный Порт | rus | us_ofac_sdn | ofac-46032 | |||
Organization:name | LIMITED LIABILITY COMPANY AHD SOUTH PORT | eng | us_ofac_sdn | ofac-46032 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46032 | |||
Organization:registrationNumber | 1237700409154 | eng | us_ofac_sdn | ofac-46032 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46032 | eng | us_ofac_sdn | ofac-46032 | |||
Organization:taxNumber | 9704214132 | eng | us_ofac_sdn | ofac-46032 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46032 | |||