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Canonical ID: NK-CNXnSYRCnFaysdEMNWtaN2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Building 8, Apt. 210/2, Melkovodny Village, Russky Island, Vladivostok, Primorsky Krai, 690922 | eng | us_ofac_sdn | ofac-40580 | |||
Organization:addressEntity | addr-e36d37553ddfc608fa61312ed62e5b8a69b8b22a | us_ofac_sdn | ofac-40580 | ||||
Organization:country | ru | us_ofac_sdn | ofac-40580 | ||||
Organization:id | 623a88172147858adccc44850b886558a2f2c74c | us_ofac_sdn | ofac-40580 | ||||
Organization:name | International Limited Liability Company Interros Capital | eng | us_ofac_sdn | ofac-40580 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40580 | |||
Organization:registrationNumber | 1212500029598 | eng | us_ofac_sdn | ofac-40580 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40580 | us_ofac_sdn | ofac-40580 | ||||
Organization:taxNumber | 2540265679 | eng | us_ofac_sdn | ofac-40580 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-40580 | ||||