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Canonical ID: NK-7L3bWsECdi3s7yfBfTydJN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Per. Mamonovskii D. 4, Str. 1, 123001 Moscow | eng | us_ofac_sdn | ofac-49197 | |||
Organization:addressEntity | addr-37d6737bfdafb50c0d7b00ee5c8e4efe62963e96 | eng | us_ofac_sdn | ofac-49197 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49197 | |||
Organization:id | e1700cd7af21ed443d1e6fc120242664da3aa76d | eng | us_ofac_sdn | ofac-49197 | |||
Organization:name | Limited Liability Company Merkator Holding | eng | us_ofac_sdn | ofac-49197 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49197 | |||
Organization:registrationNumber | 1037709006312 | eng | us_ofac_sdn | ofac-49197 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49197 | eng | us_ofac_sdn | ofac-49197 | |||
Organization:taxNumber | 7709401982 | eng | us_ofac_sdn | ofac-49197 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49197 | |||