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Canonical ID: NK-8fWQ7fMHjUvY6sHsJDVjx9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Vavilova D. 24, Str. 1, 119334 Moscow | eng | us_ofac_sdn | ofac-34755 | |||
Organization:addressEntity | addr-9b1599b4dd6f3fa6f0b00cb4709e8e0654f1dce2 | eng | us_ofac_sdn | ofac-34755 | |||
Organization:alias | SOLLERS-FINANCE LLC | eng | us_ofac_sdn | ofac-34755 | |||
Organization:alias | Sovcombank Leasing LLC | eng | us_ofac_sdn | ofac-34755 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-34755 | |||
Organization:id | 328612a936423fb018b78f89000bb7954bb13f0a | eng | us_ofac_sdn | ofac-34755 | |||
Organization:name | SOLLERS-FINANCE LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-34755 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34755 | |||
Organization:registrationNumber | 1087746253781 | eng | us_ofac_sdn | ofac-34755 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34755 | eng | us_ofac_sdn | ofac-34755 | |||
Organization:taxNumber | 7709780434 | eng | us_ofac_sdn | ofac-34755 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34755 | |||
Organization:website | http://sovcombank-leasing.ru/ | eng | us_ofac_sdn | ofac-34755 | |||