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Canonical ID: NK-5WTu9kQ6PkRp4dRsMHk8s5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 15, Krasnaya Zarya twn, Vsevolozhsky District, 193149 Leningrad Region | eng | us_ofac_sdn | ofac-51289 | |||
Organization:addressEntity | addr-ce4b41748e0b66b10e6d020f0cb56b2e1367c79b | eng | us_ofac_sdn | ofac-51289 | |||
Organization:alias | SUPERWAVE GROUP | eng | us_ofac_sdn | ofac-51289 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51289 | |||
Organization:id | 79e387cd2a2c053ab643f9003a58953e77f0ae8f | eng | us_ofac_sdn | ofac-51289 | |||
Organization:incorporationDate | 2005-01-25 | eng | us_ofac_sdn | ofac-51289 | |||
Organization:name | ООО СУПЕРВЭЙВ ГРУПП | rus | us_ofac_sdn | ofac-51289 | |||
Organization:name | SUPERWAVE GROUP LLC | eng | us_ofac_sdn | ofac-51289 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51289 | |||
Organization:registrationNumber | 1057810023952 | eng | us_ofac_sdn | ofac-51289 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51289 | eng | us_ofac_sdn | ofac-51289 | |||
Organization:taxNumber | 7838314569 | eng | us_ofac_sdn | ofac-51289 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51289 | |||