Canonical ID: NK-5sNhQ8FMZEKqFYvbqjcxzn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 10, Naberezhnaya Tower, Presnenskaya, 123112 Moscow | eng | us_ofac_sdn | ofac-46752 | |||
Organization:address | d. 10, Suite I, Floor 34, Presnenskaya, 123112 Moscow | eng | us_ofac_sdn | ofac-46751 | |||
Organization:addressEntity | addr-f2c8f47bbfdf51650fa9514bdb370c8045584abc | eng | us_ofac_sdn | ofac-46752 | |||
Organization:addressEntity | addr-39b367e142daddb146add5cd5a046a07a565f2ae | eng | us_ofac_sdn | ofac-46751 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46751 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46752 | |||
Organization:id | 7dde30eccaf0ee43db66aa6304b13014f022fd85 | eng | us_ofac_sdn | ofac-46751 | |||
Organization:id | 904327b9f02b58e0361677be91829bcec9cd6f22 | eng | us_ofac_sdn | ofac-46752 | |||
Organization:name | Joint Stock Company Fortiana | eng | us_ofac_sdn | ofac-46751 | |||
Organization:name | Акционерное Общество Фортиана | rus | us_ofac_sdn | ofac-46751 | |||
Organization:name | Limited Liability Company Fortiana Invest | eng | us_ofac_sdn | ofac-46752 | |||
Organization:name | Общество С Ограниченной Ответственностью Фортиана Инвест | rus | us_ofac_sdn | ofac-46752 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46751 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46752 | |||
Organization:registrationNumber | 1227700488003 | eng | us_ofac_sdn | ofac-46751 | |||
Organization:registrationNumber | 1227700488003 | eng | us_ofac_sdn | ofac-46752 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46752 | eng | us_ofac_sdn | ofac-46752 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46751 | eng | us_ofac_sdn | ofac-46751 | |||
Organization:taxNumber | 9703102203 | eng | us_ofac_sdn | ofac-46752 | |||
Organization:taxNumber | 9703022879 | eng | us_ofac_sdn | ofac-46751 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46752 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46751 | |||