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Canonical ID: NK-4EJDdfpAJBeJK4XxhuhZHM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | proezd Nagatinskii 1-1 d. 4, office 221, 117105 Moscow | eng | us_ofac_sdn | ofac-36331 | |||
Organization:addressEntity | addr-af0acfece9ca95eb111ccf53fbb31818b56c8475 | eng | us_ofac_sdn | ofac-36331 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-36331 | |||
Organization:id | 1355fd10278c8502120e26cde7315d00b688f6ad | eng | us_ofac_sdn | ofac-36331 | |||
Organization:incorporationDate | 2004-11-26 | eng | us_ofac_sdn | ofac-36331 | |||
Organization:name | Tureya OOO | eng | us_ofac_sdn | ofac-36331 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36331 | |||
Organization:registrationNumber | 1047796905640 | eng | us_ofac_sdn | ofac-36331 | |||
Organization:sector | Real estate activities on a fee or contract basis | eng | us_ofac_sdn | ofac-36331 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36331 | eng | us_ofac_sdn | ofac-36331 | |||
Organization:taxNumber | 7736514110 | eng | us_ofac_sdn | ofac-36331 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36331 | |||