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Canonical ID: NK-9naZQ2d8h5sC7hjSNuYeKN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Marshala Rybalko, d. 2, bldg. 6, floor 3, pom. 1, kom. 20, office 19, 123060 Moscow | eng | us_ofac_sdn | ofac-45692 | |||
Organization:address | Ostapovsky proezd, d. 3, bldg. 6/7, office 211, 109316 Moscow | eng | us_ofac_sdn | ofac-45692 | |||
Organization:addressEntity | addr-cf9c32fbebdc8d318b291b2721a3f5701c2f0e21 | eng | us_ofac_sdn | ofac-45692 | |||
Organization:addressEntity | addr-6f61a1315b9a82b1a11277112cd3761312e9fc5d | eng | us_ofac_sdn | ofac-45692 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45692 | |||
Organization:id | 037b5b5d773e3679c962aaaf8f477a9ea97834af | eng | us_ofac_sdn | ofac-45692 | |||
Organization:name | OOO TD Podshipnik Trade | eng | us_ofac_sdn | ofac-45692 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45692 | |||
Organization:registrationNumber | 1127747042830 | eng | us_ofac_sdn | ofac-45692 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45692 | eng | us_ofac_sdn | ofac-45692 | |||
Organization:taxNumber | 7724850252 | eng | us_ofac_sdn | ofac-45692 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45692 | |||
Organization:weakAlias | PodTrade | eng | us_ofac_sdn | ofac-45692 | |||