Keep updated
Get in touch
Canonical ID: NK-9VGRo3tEVsUwwvWD7JbFFf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Sh. Leningradskoe D. 39, Str. 6, 125212 Moscow | eng | us_ofac_sdn | ofac-37220 | |||
Organization:addressEntity | addr-173388fabe4f76e0ed23cbb4953ae7d1a59ec8cd | eng | us_ofac_sdn | ofac-37220 | |||
Organization:alias | Yakht Treid | eng | us_ofac_sdn | ofac-37220 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-37220 | |||
Organization:id | 033c2222e8c714da66de4655e0876b5602549ba4 | eng | us_ofac_sdn | ofac-37220 | |||
Organization:incorporationDate | 2010-10-01 | eng | us_ofac_sdn | ofac-37220 | |||
Organization:name | ООО ЯХТ-ТРЕЙД | rus | us_ofac_sdn | ofac-37220 | |||
Organization:name | OOO Yakht-Treid | eng | us_ofac_sdn | ofac-37220 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37220 | |||
Organization:registrationNumber | 1107746800270 | eng | us_ofac_sdn | ofac-37220 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37220 | eng | us_ofac_sdn | ofac-37220 | |||
Organization:taxNumber | 7743794726 | eng | us_ofac_sdn | ofac-37220 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37220 | |||