Canonical ID: NK-BY6t4R9D9QBvU9PaphLBva
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 40 Bolshoy Boulevard, Floor 5, Room 118, 121205 Moscow | eng | us_ofac_sdn | ofac-47827 | |||
Organization:addressEntity | addr-82138deeb87af0488aaef669d14dcf9d8fc1977d | eng | us_ofac_sdn | ofac-47827 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47827 | |||
Organization:id | 4355a32bc0b36b43218cc2c56f32bcec65dc5363 | eng | us_ofac_sdn | ofac-47827 | |||
Organization:name | Общество С Ограниченной Ответственностью Гора Голден Ратио | rus | us_ofac_sdn | ofac-47827 | |||
Organization:name | LIMITED LIABILITY COMPANY GORA GOLDEN RATIO | eng | us_ofac_sdn | ofac-47827 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47827 | |||
Organization:registrationNumber | 1217700632632 | eng | us_ofac_sdn | ofac-47827 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47827 | eng | us_ofac_sdn | ofac-47827 | |||
Organization:taxNumber | 9731087042 | eng | us_ofac_sdn | ofac-47827 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47827 | |||
Organization:weakAlias | ООО ГОРА | rus | us_ofac_sdn | ofac-47827 | |||
Organization:weakAlias | LLC GORA | eng | us_ofac_sdn | ofac-47827 |