Keep updated
Get in touch
Canonical ID: NK-9ENW9iv5jtLTYSQYKFTFB5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Novo-Sadovaya D. 3 Komnata 163 Floor 3, 443100 Samara | eng | us_ofac_sdn | ofac-34668 | |||
Organization:addressEntity | addr-f8fd811c882dde076bf37e918af553d5bd740c1f | eng | us_ofac_sdn | ofac-34668 | |||
Organization:alias | Era Fund LLC | eng | us_ofac_sdn | ofac-34668 | |||
Organization:alias | ООО ПСБ-Финтех | rus | us_ofac_sdn | ofac-34668 | |||
Organization:alias | ООО Фонд Эра | rus | us_ofac_sdn | ofac-34668 | |||
Organization:alias | OOO PSB-Fintekh | eng | us_ofac_sdn | ofac-34668 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-34668 | |||
Organization:id | f5278d3f1dd073d2d8260dc7ad6309994320f263 | eng | us_ofac_sdn | ofac-34668 | |||
Organization:incorporationDate | 2017-09-04 | eng | us_ofac_sdn | ofac-34668 | |||
Organization:name | Era Fund Limited Liability Company | eng | us_ofac_sdn | ofac-34668 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34668 | |||
Organization:registrationNumber | 1176313076433 | eng | us_ofac_sdn | ofac-34668 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34668 | eng | us_ofac_sdn | ofac-34668 | |||
Organization:taxNumber | 6316237712 | eng | us_ofac_sdn | ofac-34668 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34668 | |||