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Canonical ID: NK-7eH6ZyDBzZWq8akhKiWQTM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 5, 129085 Moscow | eng | us_ofac_sdn | ofac-47545 | |||
Organization:addressEntity | addr-512e8766c9ddcfeb7980481c9c7f6e95b097365b | eng | us_ofac_sdn | ofac-47545 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47545 | |||
Organization:id | 9d02f8780e79f0c093a8359dd6740fc09aa08696 | eng | us_ofac_sdn | ofac-47545 | |||
Organization:name | IT1 Kholding | eng | us_ofac_sdn | ofac-47545 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47545 | |||
Organization:registrationNumber | 1207700418331 | eng | us_ofac_sdn | ofac-47545 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47545 | eng | us_ofac_sdn | ofac-47545 | |||
Organization:taxNumber | 9717096285 | eng | us_ofac_sdn | ofac-47545 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47545 | |||