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Canonical ID: NK-5E3ZMbLiRbgpXUmPbZkiPU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Proezd Lugovoi D. 9, K. 1, Pomeshch. 2/1, 109652 Moscow | eng | us_ofac_sdn | ofac-52716 | |||
Organization:addressEntity | addr-d34511a62f7e052809a0c28a45c87b1b2e5f5e1b | eng | us_ofac_sdn | ofac-52716 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52716 | |||
Organization:id | 4dafbc5fb632e9bc00ecb452a4b527a34b4d40e4 | eng | us_ofac_sdn | ofac-52716 | |||
Organization:incorporationDate | 2024-05-31 | eng | us_ofac_sdn | ofac-52716 | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETY | eng | us_ofac_sdn | ofac-52716 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52716 | |||
Organization:registrationNumber | 1247700404907 | eng | us_ofac_sdn | ofac-52716 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52716 | eng | us_ofac_sdn | ofac-52716 | |||
Organization:taxNumber | 9723231824 | eng | us_ofac_sdn | ofac-52716 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52716 | |||