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Canonical ID: NK-Bzp3cVcUErdtrJ9KUo5aHy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Elektrozavodskaya D. 24, Str. 3, Kom. V 303, 107023 Moscow | eng | us_ofac_sdn | ofac-50753 | |||
Organization:address | Per. Kolodeznyi D. 3, Str. 26, Off. 212, 107076 Moscow | eng | us_ofac_sdn | ofac-50753 | |||
Organization:addressEntity | addr-8832ad8bdff1e7433c1e705d3757f25daf34e0ab | eng | us_ofac_sdn | ofac-50753 | |||
Organization:addressEntity | addr-922cecd54e2a42aaa20252740adb1291e23861a8 | eng | us_ofac_sdn | ofac-50753 | |||
Organization:alias | BLM Synergy LLC | eng | us_ofac_sdn | ofac-50753 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50753 | |||
Organization:id | 05a6c1de4e143050a4360e32069b6d144427be08 | eng | us_ofac_sdn | ofac-50753 | |||
Organization:name | OOO BLM SINERZHI | eng | us_ofac_sdn | ofac-50753 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50753 | |||
Organization:registrationNumber | 1067758765733 | eng | us_ofac_sdn | ofac-50753 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50753 | eng | us_ofac_sdn | ofac-50753 | |||
Organization:taxNumber | 7718609666 | eng | us_ofac_sdn | ofac-50753 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50753 | |||