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Canonical ID: NK-CMeKomJHp4FtUkvfwCNvJ9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 2 Liter a Pl. Rastrelli, 191124 St. Petersburg | eng | us_ofac_sdn | ofac-16835 | |||
Organization:addressEntity | addr-9e9915b7d9836fcbc80008780f0cbed3c5ddeef2 | us_ofac_sdn | ofac-16835 | ||||
Organization:alias | LLC IC ABROS | eng | us_ofac_sdn | ofac-16835 | |||
Organization:country | ru | us_ofac_sdn | ofac-16835 | ||||
Organization:id | 94c4ece833d8168ff592140cafef2a2a85601da6 | us_ofac_sdn | ofac-16835 | ||||
Organization:idNumber | 72426791 | eng | us_ofac_sdn | ofac-16835 | |||
Organization:name | THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS | eng | us_ofac_sdn | ofac-16835 | |||
Organization:notes | Telephone: 7812 3358979 | eng | us_ofac_sdn | ofac-16835 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-16835 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16835 | us_ofac_sdn | ofac-16835 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-16835 | ||||