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Canonical ID: NK-AtKW29kXj7KhcRkc2XrPSY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 4 d., ul. Shosseinaya Moscow, 109548 Moscow | eng | us_ofac_sdn | ofac-40197 | |||
Organization:addressEntity | addr-2ffda36db0c13a0019495edb411c165dab0c5a8a | us_ofac_sdn | ofac-40197 | ||||
Organization:alias | Obshchestvo S Organichennoi Otvetstvennostyu Ryabinovaya | eng | us_ofac_sdn | ofac-40197 | |||
Organization:country | ru | us_ofac_sdn | ofac-40197 | ||||
Organization:id | be1950388ddce350bc7709b48f5006153906bf9a | us_ofac_sdn | ofac-40197 | ||||
Organization:incorporationDate | 2015-11-06 | us_ofac_sdn | ofac-40197 | ||||
Organization:name | ООО Рябиновая | rus | us_ofac_sdn | ofac-40197 | |||
Organization:name | RYABINOVAYA OOO | eng | us_ofac_sdn | ofac-40197 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40197 | |||
Organization:registrationNumber | 5157746021043 | eng | us_ofac_sdn | ofac-40197 | |||
Organization:sector | Real estate activities on a fee or contract basis | eng | us_ofac_sdn | ofac-40197 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40197 | us_ofac_sdn | ofac-40197 | ||||
Organization:taxNumber | 7723416596 | eng | us_ofac_sdn | ofac-40197 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-40197 | ||||