Statements: Ekodor

Canonical ID: NK-6aLtgvYXBvuDTkTJqs95aK · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. SNEZHNAYA, D. 20 ETAZH 2, MOSCOW, RUS, 129323engus_sam_exclusionsusgsa-s4mrtl921
Organization:addressul. Snezhnaya, d. 20 etazh 2, 129323 Moscowengus_ofac_sdnofac-49315
Organization:addressEntityaddr-6b24fc2c1997045c81475708f630dc33c587625aengus_ofac_sdnofac-49315
LegalEntity:aliasEKODORengus_sam_exclusionsusgsa-s4mrtl921
Organization:countryruengus_ofac_sdnofac-49315
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl921
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl921
Organization:id49ebe24b5ab169b2b2d1bedd9d86a90d1e0301a9engus_ofac_sdnofac-49315
LegalEntity:id4bcc51d7cd12de7e61e4e927bc967dbdc08a8ef7engus_sam_exclusionsusgsa-s4mrtl921
Organization:id439baaeddca45c199f0533889181034f4c467c24us_trade_cslofac-49315
Organization:nameEkodorengus_ofac_sdnofac-49315
Organization:nameEKODORus_trade_cslofac-49315
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49315
Organization:registrationNumber1147746328322engus_ofac_sdnofac-49315
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49315engus_ofac_sdnofac-49315
Organization:taxNumber7716770807engus_ofac_sdnofac-49315
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl921
Organization:topicssanctionus_trade_cslofac-49315
Organization:topicssanctionengus_ofac_sdnofac-49315
LegalEntity:uniqueEntityIdKNLWSM7W6857engus_sam_exclusionsusgsa-s4mrtl921
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