Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Ul. Sushchevskii Val D. 18, 127018 Moscow | eng | us_ofac_sdn | ofac-45629 | |||
Organization:addressEntity | addr-3d94caab5bd35cb70580bead3882edf66f2e706c | eng | us_ofac_sdn | ofac-45629 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45629 | |||
Organization:id | 25c8fcbc04178322d5d577d8d9804291469f21b5 | eng | us_ofac_sdn | ofac-45629 | |||
Organization:incorporationDate | 2009-12-17 | eng | us_ofac_sdn | ofac-45629 | |||
Organization:name | STAN LLC | eng | us_ofac_sdn | ofac-45629 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45629 | |||
Organization:registrationNumber | 1097746813010 | eng | us_ofac_sdn | ofac-45629 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45629 | eng | us_ofac_sdn | ofac-45629 | |||
Organization:taxNumber | 7703712332 | eng | us_ofac_sdn | ofac-45629 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45629 |