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Canonical ID: NK-7zXxcA7RdR7N5bvySf8tvW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | B-r Novinskii d. 31, e 5 pom. I komn 1A, 123242 Moscow | eng | us_ofac_sdn | ofac-36317 | |||
Organization:addressEntity | addr-2146c7c372e1b186794f311c8e56740d62993b78 | eng | us_ofac_sdn | ofac-36317 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-36317 | |||
Organization:id | 2a4503d62ebd427c6fda413dfab1fb110c154fe4 | eng | us_ofac_sdn | ofac-36317 | |||
Organization:incorporationDate | 2018-09-13 | eng | us_ofac_sdn | ofac-36317 | |||
Organization:name | Spetsinvestservis OOO | eng | us_ofac_sdn | ofac-36317 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36317 | |||
Organization:registrationNumber | 1187746811120 | eng | us_ofac_sdn | ofac-36317 | |||
Organization:sector | Maintenance and repair of motor vehicles | eng | us_ofac_sdn | ofac-36317 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36317 | eng | us_ofac_sdn | ofac-36317 | |||
Organization:taxNumber | 7703465348 | eng | us_ofac_sdn | ofac-36317 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36317 | |||