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Canonical ID: NK-5CEPE5uWScVkL6gWMooEyN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-51164 | |||
Organization:address | Ulitsa Leninskaya Sloboda, 19, 115280 Moskva | eng | us_ofac_sdn | ofac-51164 | |||
Organization:addressEntity | addr-b6a4fd47a32d278c58d18141c9f94e9ad558f986 | eng | us_ofac_sdn | ofac-51164 | |||
Organization:addressEntity | addr-0932f74f14b0d5f9b1f65a6c01d0c0ff94e5f415 | eng | us_ofac_sdn | ofac-51164 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-51164 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51164 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-51164 | |||
Organization:email | russia@sinnoelec.com | eng | us_ofac_sdn | ofac-51164 | |||
Organization:id | 993709480e9081225b1dd5823a116d3bf99c39f5 | eng | us_ofac_sdn | ofac-51164 | |||
Organization:incorporationDate | 2021-12-24 | eng | us_ofac_sdn | ofac-51164 | |||
Organization:name | Sinno Group Limited | eng | us_ofac_sdn | ofac-51164 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51164 | |||
Organization:registrationNumber | 73670751 | eng | us_ofac_sdn | ofac-51164 | |||
Organization:registrationNumber | 3115771 | eng | us_ofac_sdn | ofac-51164 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51164 | eng | us_ofac_sdn | ofac-51164 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51164 | |||
Organization:website | https://sinnogroup.ru/ | eng | us_ofac_sdn | ofac-51164 | |||