Canonical ID: NK-C4gFS3CKUYoRpaWQzhgoSK
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Proezd Avtosborochnyi D. 10, 423800 Naberezhnyye Chelny | eng | us_ofac_sdn | ofac-48423 | |||
Organization:addressEntity | addr-4e89f12b53c4914a858d02ba032cd47c927759d0 | eng | us_ofac_sdn | ofac-48423 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48423 | |||
Organization:id | 88d51a6621925edd2a4d531f063ab29b6f40740d | eng | us_ofac_sdn | ofac-48423 | |||
Organization:name | LLC TURBO KING | eng | us_ofac_sdn | ofac-48423 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48423 | |||
Organization:registrationNumber | 1191690088853 | eng | us_ofac_sdn | ofac-48423 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48423 | eng | us_ofac_sdn | ofac-48423 | |||
Organization:taxNumber | 1650384878 | eng | us_ofac_sdn | ofac-48423 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48423 |