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Canonical ID: NK-6xtUUcAPmyA6HFszba5Ggr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Pr-kt Zelenyi D. 20, Pomeshch. 29N/9, 111397 Moscow | eng | us_ofac_sdn | ofac-51037 | |||
Organization:addressEntity | addr-6136b9fe751fab42d1a9356c843d5233e65e5ce1 | eng | us_ofac_sdn | ofac-51037 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51037 | |||
Organization:id | 962dba1da673d27d27f86bdb463ebbfdd5a16b4e | eng | us_ofac_sdn | ofac-51037 | |||
Organization:incorporationDate | 2023-03-10 | eng | us_ofac_sdn | ofac-51037 | |||
Organization:name | LIMITED LIABILITY COMPANY MOBULA | eng | us_ofac_sdn | ofac-51037 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51037 | |||
Organization:registrationNumber | 1237700192861 | eng | us_ofac_sdn | ofac-51037 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51037 | eng | us_ofac_sdn | ofac-51037 | |||
Organization:taxNumber | 7720891709 | eng | us_ofac_sdn | ofac-51037 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51037 | |||