| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | prospekt Moskovski, d. 189/4, pom. 1/12, 394066 Voronezh | eng | us_ofac_sdn | ofac-48509 | |||
Organization:addressEntity | addr-e2563784002b5451993baaab4a5d51063644a976 | eng | us_ofac_sdn | ofac-48509 | |||
Organization:alias | UPEL | eng | us_ofac_sdn | ofac-48509 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48509 | |||
Organization:id | 4cc475921aa01778d7acfd461ce26cb77be380c8 | eng | us_ofac_sdn | ofac-48509 | |||
Organization:name | OOO YUPEL | eng | us_ofac_sdn | ofac-48509 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48509 | |||
Organization:registrationNumber | 1123668023566 | eng | us_ofac_sdn | ofac-48509 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48509 | eng | us_ofac_sdn | ofac-48509 | |||
Organization:taxNumber | 3662175985 | eng | us_ofac_sdn | ofac-48509 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48509 | |||