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Canonical ID: NK-B37uj4TC5S95UKwXr9rBoc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Kievskaya, d. 7, et/kom 2A/2, 121059 Moscow | eng | us_ofac_sdn | ofac-34505 | |||
Organization:addressEntity | addr-397d856367a06fc58572603044f97fedd83cedcb | eng | us_ofac_sdn | ofac-34505 | |||
Organization:alias | RGS Kholding | eng | us_ofac_sdn | ofac-34505 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-34505 | |||
Organization:id | 396a515d2d3aa71e93fd7f82f88378110361dd23 | eng | us_ofac_sdn | ofac-34505 | |||
Organization:incorporationDate | 2013-08-26 | eng | us_ofac_sdn | ofac-34505 | |||
Organization:name | ООО РГС Холдинг | rus | us_ofac_sdn | ofac-34505 | |||
Organization:name | OOO RGS Holding | eng | us_ofac_sdn | ofac-34505 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34505 | |||
Organization:registrationNumber | 1137746769610 | eng | us_ofac_sdn | ofac-34505 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34505 | eng | us_ofac_sdn | ofac-34505 | |||
Organization:taxNumber | 7730691642 | eng | us_ofac_sdn | ofac-34505 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34505 | |||