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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Bazhenova D. 10 A, 140188 Zhukovskiy | eng | us_ofac_sdn | ofac-45760 | |||
Organization:addressEntity | addr-ee2b5bfaf6ec8e81a2500a3c2fce40615d1e48d9 | eng | us_ofac_sdn | ofac-45760 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45760 | |||
Organization:id | eb1665b5c768ce8cb7d33af48831bd80f12e6462 | eng | us_ofac_sdn | ofac-45760 | |||
Organization:incorporationDate | 1997-03-03 | eng | us_ofac_sdn | ofac-45760 | |||
Organization:name | NIK LLC | eng | us_ofac_sdn | ofac-45760 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45760 | |||
Organization:registrationNumber | 1025001630158 | eng | us_ofac_sdn | ofac-45760 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45760 | eng | us_ofac_sdn | ofac-45760 | |||
Organization:taxNumber | 5013031485 | eng | us_ofac_sdn | ofac-45760 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45760 | |||