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Canonical ID: NK-9GTKUuPPPxNWJzn5UY89Pw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 58 etazh 10 kom. 11, 12,16, prospekt Nakhimovski, 117335 Moscow | eng | us_ofac_sdn | ofac-47836 | |||
Organization:addressEntity | addr-bd59920cd362be7a268d13746ce02b53041f9cb3 | eng | us_ofac_sdn | ofac-47836 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47836 | |||
Organization:id | b295bad60691e11041866b24dce17588902c6995 | eng | us_ofac_sdn | ofac-47836 | |||
Organization:name | OOO Геопромайнинг | rus | us_ofac_sdn | ofac-47836 | |||
Organization:name | LLC GEOPROMAINING | eng | us_ofac_sdn | ofac-47836 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47836 | |||
Organization:registrationNumber | 1087746303479 | eng | us_ofac_sdn | ofac-47836 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47836 | eng | us_ofac_sdn | ofac-47836 | |||
Organization:taxNumber | 7706683947 | eng | us_ofac_sdn | ofac-47836 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47836 | |||