Keep updated
Get in touch
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, St. Petersburg, 198095 | eng | us_ofac_sdn | ofac-52236 | |||
Organization:addressEntity | addr-b0e65c7bcc55ab5bc1c83674a47641bfaf77b5d2 | us_ofac_sdn | ofac-52236 | ||||
Organization:country | ru | us_ofac_sdn | ofac-52236 | ||||
Organization:id | a48853363c47af144e6e8b7e3ab0f53f2e878de3 | 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 | us_ofac_sdn | ofac-52236 | ||||
Organization:taxNumber | 7805759989 | eng | us_ofac_sdn | ofac-52236 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-52236 | ||||