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Canonical ID: NK-BkmtUCYaBeeLxXzMtDH2r6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | UL Zhurnalistov D. 2A, Pomeshch. 404V, 420029 Kazan | eng | us_ofac_sdn | ofac-51075 | |||
Organization:addressEntity | addr-afe2ad88356d793b2275eb05ac3d6a7e5b504f27 | eng | us_ofac_sdn | ofac-51075 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51075 | |||
Organization:id | 8f3586a5ee2dd3b34cb4fae12996f3f1a15e6abf | eng | us_ofac_sdn | ofac-51075 | |||
Organization:incorporationDate | 2023-03-23 | eng | us_ofac_sdn | ofac-51075 | |||
Organization:name | KSIAN LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-51075 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51075 | |||
Organization:registrationNumber | 1231600011378 | eng | us_ofac_sdn | ofac-51075 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51075 | eng | us_ofac_sdn | ofac-51075 | |||
Organization:taxNumber | 168025061 | eng | us_ofac_sdn | ofac-51075 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51075 | |||