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Canonical ID: NK-4ecBPoCQnNcjDW2zFahuFC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Chapaeva D. 26, Pomeshch. 7, 413835 Kormezhka | eng | us_ofac_sdn | ofac-47632 | |||
Organization:addressEntity | addr-b68e839377557480661d63248a043d8caca5ca53 | eng | us_ofac_sdn | ofac-47632 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47632 | |||
Organization:id | fc03f85a1fab68843bc94e57b4f6627989fe1435 | eng | us_ofac_sdn | ofac-47632 | |||
Organization:name | INFOTECH BALAKOVO LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-47632 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47632 | |||
Organization:registrationNumber | 1216400002576 | eng | us_ofac_sdn | ofac-47632 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47632 | eng | us_ofac_sdn | ofac-47632 | |||
Organization:taxNumber | 6439098794 | eng | us_ofac_sdn | ofac-47632 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47632 | |||