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Canonical ID: NK-7XB2uXMR3whvnD7b6qMqzY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 28 etazh 14 pom. 1 Kom. 29, shosse Rublevskoe, 121609 Moscow | eng | us_ofac_sdn | ofac-41922 | |||
Organization:addressEntity | addr-2d993ea121e9ef75800157cf10a9e438f66e5cc4 | us_ofac_sdn | ofac-41922 | ||||
Organization:country | ru | us_ofac_sdn | ofac-41922 | ||||
Organization:id | 369f9593012d3041cba09153c6b6869ff44bbfdf | us_ofac_sdn | ofac-41922 | ||||
Organization:incorporationDate | 2022-03-30 | us_ofac_sdn | ofac-41922 | ||||
Organization:name | Юэсэм Сити Oбщество с Ограниченной Ответственностью | rus | us_ofac_sdn | ofac-41922 | |||
Organization:name | USM City Limited Liability Company | eng | us_ofac_sdn | ofac-41922 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41922 | |||
Organization:registrationNumber | 1227700182434 | eng | us_ofac_sdn | ofac-41922 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-41922 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41922 | us_ofac_sdn | ofac-41922 | ||||
Organization:taxNumber | 9731090711 | eng | us_ofac_sdn | ofac-41922 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-41922 | ||||