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Canonical ID: NK-4rCb3Fa7P8aAP33fSi6zH3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 19 litera R kom. 434, ul. Promyshlennaya, 198095 St. Petersburg | eng | us_ofac_sdn | ofac-52236 | |||
Organization:addressEntity | addr-1b61c4aa50bf4c2cc2f30edbe6f19296e6776add | eng | us_ofac_sdn | ofac-52236 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52236 | |||
Organization:id | e90373fd4ae65def7a75f2f629ec86fb7c14db75 | eng | us_ofac_sdn | ofac-52236 | |||
Organization:name | LIMITED LIABILITY COMPANY VELOKS | eng | us_ofac_sdn | ofac-52236 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52236 | |||
Organization:registrationNumber | 1197847240480 | eng | us_ofac_sdn | ofac-52236 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52236 | eng | us_ofac_sdn | ofac-52236 | |||
Organization:taxNumber | 7805759989 | eng | us_ofac_sdn | ofac-52236 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52236 | |||