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Canonical ID: NK-AY2uP4zvzfQQZsj68Pn3CF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Lomanaya D.10, 196084 Saint Petersburg | eng | us_ofac_sdn | ofac-49172 | |||
Organization:addressEntity | addr-280020bcb3f5e8282b94a6028c1ccdcd23c8f630 | eng | us_ofac_sdn | ofac-49172 | |||
Organization:alias | Valkom | eng | us_ofac_sdn | ofac-49172 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49172 | |||
Organization:id | 00f2cadafcca8ab9d56a132f4b057fcaac74ac0d | eng | us_ofac_sdn | ofac-49172 | |||
Organization:incorporationDate | 1997-03-27 | eng | us_ofac_sdn | ofac-49172 | |||
Organization:name | OOO VALCOM | eng | us_ofac_sdn | ofac-49172 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49172 | |||
Organization:registrationNumber | 1027809248818 | eng | us_ofac_sdn | ofac-49172 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49172 | eng | us_ofac_sdn | ofac-49172 | |||
Organization:taxNumber | 7825370005 | eng | us_ofac_sdn | ofac-49172 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49172 | |||