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Canonical ID: NK-95fEwFPbf8WayiFhi6Zw2G · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Zemlyanoi Val D. 68/18, Str. 3, 109004 Moscow | eng | us_ofac_sdn | ofac-44913 | |||
Organization:addressEntity | addr-875fc870b5bbaae2cf7e0520d4fc15f883de427a | eng | us_ofac_sdn | ofac-44913 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-44913 | |||
Organization:id | 7e542a805df6c764b25282035ef9fc69b6af9882 | eng | us_ofac_sdn | ofac-44913 | |||
Organization:name | OOO KSK AUDIT | eng | us_ofac_sdn | ofac-44913 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44913 | |||
Organization:registrationNumber | 1057747830337 | eng | us_ofac_sdn | ofac-44913 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44913 | eng | us_ofac_sdn | ofac-44913 | |||
Organization:taxNumber | 7725546209 | eng | us_ofac_sdn | ofac-44913 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44913 | |||