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Canonical ID: NK-766TckmDiDD8zKnH7bbDqA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Petrovka d. 17, str. 4, et 1 pom. VII kom 7, 107031 Moscow | eng | us_ofac_sdn | ofac-41514 | |||
Organization:addressEntity | addr-72eae26cb0f4d5c7df2071500a1e5fd9f5fd2c7b | eng | us_ofac_sdn | ofac-41514 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-41514 | |||
Organization:id | b055e8e595df7aed1651abca5b1214425fd54074 | eng | us_ofac_sdn | ofac-41514 | |||
Organization:incorporationDate | 2014-04-15 | eng | us_ofac_sdn | ofac-41514 | |||
Organization:name | GKR Nedvizhimost OOO | eng | us_ofac_sdn | ofac-41514 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41514 | |||
Organization:registrationNumber | 1147746418291 | eng | us_ofac_sdn | ofac-41514 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41514 | eng | us_ofac_sdn | ofac-41514 | |||
Organization:taxNumber | 7702836342 | eng | us_ofac_sdn | ofac-41514 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41514 | |||